GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/25
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 13th, April 2022
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom on 2021/09/21 to 37th Floor 1 Canada Square Canary Wharf London E14 5AA
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/04/25
filed on: 25th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/04/25
filed on: 25th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021/04/08 director's details were changed
filed on: 25th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 15th, April 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Level 33 25 Canada Square Canary Wharf London E14 5LB United Kingdom on 2021/04/10 to Level 33, 25 Canada Square Canary Wharf London E14 5LB
filed on: 10th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom on 2021/04/10 to Level 33 25 Canada Square Canary Wharf London E14 5LB
filed on: 10th, April 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/02/11 director's details were changed
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/02/11
filed on: 8th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 2021/04/08 to Level 33, 25 Canada Square Canary Wharf London E14 5LB
filed on: 8th, April 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/02/03
filed on: 3rd, February 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/02/02
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/07/13
filed on: 13th, July 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA England on 2020/05/11 to C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London United Kingdom on 2020/05/11 to C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/05/01 director's details were changed
filed on: 10th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 37th Floor, 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 2020/05/10 to C/O United Properties Ltd 37th Floor, 1 Canada Square Canary Wharf London E14 5AA
filed on: 10th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 37th Floor 1 Canada Square Canary Wharf London E14 5AA England on 2020/05/10 to 37th Floor, 1 Canada Square Canary Wharf London E14 5AA
filed on: 10th, May 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/04/04
filed on: 9th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/05/01
filed on: 9th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 9th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/05/01
filed on: 9th, May 2020
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/05/01
filed on: 9th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/05/02
filed on: 9th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/04/25
filed on: 29th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/04/25 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27 Gloucester Place London W1U 8HU United Kingdom on 2019/04/26 to 37th Floor 1 Canada Square Canary Wharf London E14 5AA
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, April 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/04/05
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|