RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2024
| resolution
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 13th December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 20th November 2023: 330619.00 GBP
filed on: 8th, January 2024
| capital
|
Free Download
(6 pages)
|
TM02 |
13th December 2023 - the day secretary's appointment was terminated
filed on: 7th, January 2024
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 21/12/23
filed on: 22nd, December 2023
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2023
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2023
| resolution
|
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 22nd December 2023: 330619.00 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(42 pages)
|
CH01 |
On 5th May 2023 director's details were changed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th April 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 25th April 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 22nd, November 2021
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 25th April 2021
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 25th April 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 12th, November 2020
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 25th April 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th April 2020: 344011.54 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 14th February 2020
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
14th February 2020 - the day secretary's appointment was terminated
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 25th April 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 10th September 2018. New Address: Dove House Arcadia Avenue London N3 2JU. Previous address: C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 6th September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 29th May 2018
filed on: 20th, June 2018
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, June 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th May 2018: 229341.36 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 14th, June 2018
| resolution
|
Free Download
(57 pages)
|
AP01 |
New director was appointed on 29th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2019 to 31st December 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, April 2018
| incorporation
|
Free Download
(35 pages)
|
SH01 |
Statement of Capital on 26th April 2018: 1.00 GBP
capital
|
|