CS01 |
Confirmation statement with no updates 2023/12/05
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/30
filed on: 1st, February 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/05
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/05/01
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/05/01
filed on: 31st, May 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 105115350001 satisfaction in full.
filed on: 6th, May 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/05
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/30
filed on: 26th, November 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/30
filed on: 29th, April 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/05
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/30
filed on: 27th, February 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/05
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2019/09/02 to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105115350001, created on 2019/08/07
filed on: 7th, August 2019
| mortgage
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/05
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/05/30
filed on: 4th, September 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017/12/05
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP03 |
On 2017/01/10, company appointed a new person to the position of a secretary
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/30
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/06/30
filed on: 3rd, May 2018
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2018
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2018
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2018/03/26 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 34 Lime Street London EC3M 7AT United Kingdom on 2018/03/26 to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 26th, March 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/03/26 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, February 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
| gazette
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/05/30. Originally it was 2017/12/31
filed on: 23rd, November 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/01/30
filed on: 30th, January 2017
| resolution
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 19th, January 2017
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 19th, January 2017
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2016
| incorporation
|
Free Download
(31 pages)
|