SH01 |
410882.84 GBP is the capital in company's statement on 2024/01/29
filed on: 29th, January 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/11/23.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, October 2023
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2023/07/20
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2023/04/13 - the day director's appointment was terminated
filed on: 18th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/13.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
390882.84 GBP is the capital in company's statement on 2023/03/20
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
362882.84 GBP is the capital in company's statement on 2023/02/16
filed on: 1st, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
347882.84 GBP is the capital in company's statement on 2023/01/11
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
300182.84 GBP is the capital in company's statement on 2022/09/16
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Previous address: 25 East Street Bromley BR1 1QE England
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/09/22
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/07/20
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
240182.84 GBP is the capital in company's statement on 2022/04/26
filed on: 23rd, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, April 2022
| accounts
|
Free Download
(16 pages)
|
CH04 |
Secretary's details were changed on 2022/01/10
filed on: 30th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/12/20.
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/12/20 - the day director's appointment was terminated
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, August 2021
| resolution
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 25 East Street Bromley BR1 1QE
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/07/20
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 25 East Street Bromley BR1 1QE
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 25 East Street Bromley BR1 1QE. Previous address: 25 East Street Bromley BR1 1QE England
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2021/07/20
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
200182.84 GBP is the capital in company's statement on 2021/06/15
filed on: 27th, July 2021
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021/07/19
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, April 2021
| resolution
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2021/03/11
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/03/11. New Address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. Previous address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF United Kingdom
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
TM02 |
2021/03/11 - the day secretary's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
121705.87 GBP is the capital in company's statement on 2021/02/23
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
81205.87 GBP is the capital in company's statement on 2020/10/13
filed on: 22nd, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/09/11
filed on: 11th, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH02 |
Sub-division of shares on 2020/08/18
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/07/31
filed on: 28th, August 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
44846.84 GBP is the capital in company's statement on 2020/08/18
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020/07/21 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2020
| incorporation
|
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/07/21
capital
|
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