PSC08 |
Notification of a person with significant control statement
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023-12-31
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2024-01-17
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Office No. 518 Signature by Regus 15 st Helen's Place, London EC3A 6DQ. Change occurred on 2023-10-31. Company's previous address: Office No. 518 Signature by Regus 15 st Helen's Place, London EC3A 6DQ United Kingdom.
filed on: 31st, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Office No. 518 Signature by Regus 15 st Helen's Place, London EC3A 6DQ. Change occurred on 2023-10-30. Company's previous address: Office No. 518 by Signature, 15 st Helen's Place Office No. 518 Signature by Regus, 15 st Helen's Place London EC3A 6DQ United Kingdom.
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Office No. 518 by Signature, 15 st Helen's Place Office No. 518 Signature by Regus, 15 st Helen's Place London EC3A 6DQ. Change occurred on 2023-10-30. Company's previous address: Office No. 518 Signature by Regus London EC3A 6DQ England.
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2023-11-30 to 2023-12-31
filed on: 2nd, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-11-30
filed on: 12th, April 2023
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-11-30
filed on: 27th, March 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2023-02-07. Company's previous address: Office No. 518 Signature by Regus 15 st Helen's Place London EC3A 6DQ England.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Office No. 518 Signature by Regus London EC3A 6DQ. Change occurred on 2023-02-07. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-01-17
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-01
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-16: 1200000.00 GBP
filed on: 19th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-02
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2023-05-31 to 2022-12-31
filed on: 15th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 11th, November 2022
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-31 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2022-07-27. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Office No. 518 Signature by Regus 15 st Helen's Place London EC3A 6DQ. Change occurred on 2022-07-27. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-23
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-23
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-12-02
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 19th, May 2021
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2021-05-19: 1000.00 USD
capital
|
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