AP04 |
On Tue, 28th Nov 2023, company appointed a new person to the position of a secretary
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 24th Nov 2023
filed on: 27th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 26th Sep 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 1st, July 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Apr 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Little Trinity Lane London EC4V 2AN England on Wed, 2nd Nov 2022 to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 26th Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 16th Jun 2021 new director was appointed.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 14th Jun 2021
filed on: 14th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates Sat, 26th Sep 2020
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Painters Hall 9 Little Trinity Lane London EC4V 2AD United Kingdom on Tue, 18th Aug 2020 to 8 Little Trinity Lane London EC4V 2AN
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 26th Sep 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Dec 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 26th Nov 2018, company appointed a new person to the position of a secretary
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 26th Nov 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 26th Sep 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 23rd Jul 2018 new director was appointed.
filed on: 28th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 3rd Nov 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 3rd Nov 2017
filed on: 6th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Nov 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Oct 2017 new director was appointed.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Oct 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 2nd Oct 2017, company appointed a new person to the position of a secretary
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, September 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 27th Sep 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|