TM01 |
Director's appointment terminated on Wed, 29th Nov 2023
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 6th Feb 2024
filed on: 13th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Sun, 29th Oct 2023 new director was appointed.
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Nov 2023
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Nov 2023 new director was appointed.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Sep 2023
filed on: 22nd, September 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 135277890002, created on Wed, 26th Jul 2023
filed on: 2nd, August 2023
| mortgage
|
Free Download
(127 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Feb 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Mxp Prime Platform Ltd 1 Poultry London EC2R 8EJ England on Mon, 31st Oct 2022 to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England on Mon, 31st Oct 2022 to C/O Mxp Prime Platform Ltd 1 Poultry London EC2R 8EJ
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 13th Jun 2022
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 6th Feb 2022
filed on: 6th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom on Sun, 6th Feb 2022 to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL
filed on: 6th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 3rd Feb 2022 director's details were changed
filed on: 6th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Feb 2022 new director was appointed.
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Feb 2022
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2022
filed on: 3rd, February 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, December 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2021
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, December 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 135277890001, created on Tue, 23rd Nov 2021
filed on: 30th, November 2021
| mortgage
|
Free Download
(76 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th Nov 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Mon, 8th Nov 2021 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Nov 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER England on Mon, 25th Oct 2021 to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Jul 2022 to Fri, 31st Dec 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AP03 |
On Thu, 30th Sep 2021, company appointed a new person to the position of a secretary
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Sep 2021 new director was appointed.
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 6th Sep 2021
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 6th Sep 2021
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Sep 2021 new director was appointed.
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Kemp House 152-160 City Road London EC1V 2NX England on Wed, 15th Sep 2021 to Lansdowne House, Third Floor, Office 56 57 Berkeley Square London W1J 6ER
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, July 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Fri, 23rd Jul 2021: 1000.00 GBP
capital
|
|