CS01 |
Confirmation statement with no updates Saturday 20th January 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 105 Jermyn Street London SW1Y 6EE. Change occurred on Tuesday 20th June 2023. Company's previous address: 5 Chancery Lane London EC4A 1BL.
filed on: 20th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 20th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th January 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th December 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 20th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th June 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th January 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th November 2017 (was Sunday 31st December 2017).
filed on: 29th, January 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 20th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 20th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th November 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
70000.00 GBP is the capital in company's statement on Wednesday 16th March 2016
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th January 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(7 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Mount Capital Limited 105 Jermyn Street London SW1Y 6EE
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 16th December 2015) of a secretary
filed on: 12th, January 2016
| officers
|
Free Download
(3 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Wednesday 16th December 2015
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2015.
filed on: 4th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2015.
filed on: 4th, January 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2016
| resolution
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2016 to Monday 30th November 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 20th January 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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