AD01 |
New registered office address C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd. Change occurred on March 25, 2024. Company's previous address: 55 Clapham High Street Flat B London SW4 7TG England.
filed on: 25th, March 2024
| address
|
Free Download
(3 pages)
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AD01 |
New registered office address 55 Clapham High Street Flat B London SW4 7TG. Change occurred on March 11, 2024. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom.
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates January 24, 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(6 pages)
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TM02 |
Termination of appointment as a secretary on January 17, 2024
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, July 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, July 2023
| incorporation
|
Free Download
(23 pages)
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SH08 |
Change of share class name or designation
filed on: 19th, July 2023
| capital
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on June 16, 2023
filed on: 13th, July 2023
| officers
|
Free Download
(1 page)
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PSC04 |
Change to a person with significant control June 21, 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 9, 2022: 2.37 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control June 21, 2023
filed on: 13th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 11th, May 2023
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates January 24, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 4th, March 2022
| accounts
|
Free Download
(9 pages)
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PSC04 |
Change to a person with significant control January 25, 2021
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 25, 2021
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 24, 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On January 25, 2021 director's details were changed
filed on: 1st, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 25, 2021
filed on: 1st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on March 25, 2021
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 9, 2021: 2.15 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 5, 2021: 2.15 GBP
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, September 2021
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 24, 2021
filed on: 29th, September 2021
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 23, 2021
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 27, 2021: 2.14 GBP
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred on September 25, 2021. Company's previous address: 44 Rannoch Road London W6 9SR England.
filed on: 25th, September 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 26, 2021: 2.12 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 23, 2021 new director was appointed.
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: March 25, 2021) of a secretary
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on March 19, 2021
filed on: 20th, March 2021
| officers
|
Free Download
(1 page)
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AP01 |
On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2021
| incorporation
|
Free Download
(12 pages)
|