CS01 |
Confirmation statement with updates Saturday 25th November 2023
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2023.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2023.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th October 2023.
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th October 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th July 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 20th, February 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2022.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th December 2022.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 7th June 2022
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 25th November 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 11th October 2022.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 11th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th August 2022
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 21st September 2022 director's details were changed
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 35 Ballards Lane London N3 1XW. Change occurred on Thursday 8th September 2022. Company's previous address: Rmg House Essex Road Hoddesdon EN11 0DR England.
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
176.00 GBP is the capital in company's statement on Tuesday 7th June 2022
filed on: 7th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th November 2021
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 21st December 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 16th December 2021.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 8th, November 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 1st November 2021) of a secretary
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Rmg House Essex Road Hoddesdon EN11 0DR. Change occurred on Wednesday 3rd November 2021. Company's previous address: 413 the Beaux Arts Building 10-18 Manor Gardens London N7 6JW United Kingdom.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st December 2020.
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2020
| incorporation
|
Free Download
(46 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 26th November 2020
capital
|
|