TM01 |
Director's appointment was terminated on Wednesday 15th September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on Wednesday 22nd January 2020. Company's previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ.
filed on: 22nd, January 2020
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ. Change occurred on Wednesday 31st July 2019. Company's previous address: Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England.
filed on: 31st, July 2019
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th June 2019.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 28th March 2019. Originally it was Sunday 30th September 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 28th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
76050.00 GBP is the capital in company's statement on Tuesday 24th July 2018
filed on: 25th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
71050.00 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 5th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
70050.00 GBP is the capital in company's statement on Friday 15th June 2018
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 27th, March 2018
| resolution
|
Free Download
(6 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 22nd, March 2018
| incorporation
|
Free Download
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 22nd, March 2018
| change of name
|
Free Download
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 22nd, March 2018
| resolution
|
Free Download
(8 pages)
|
SH01 |
67050.00 GBP is the capital in company's statement on Friday 16th March 2018
filed on: 16th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
66750.00 GBP is the capital in company's statement on Wednesday 7th February 2018
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
50250.00 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 8th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 30th January 2018
filed on: 5th, February 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 17th January 2018.
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX. Change occurred on Wednesday 17th January 2018. Company's previous address: Third Floor 55 Gower Street London WC1E 6HQ United Kingdom.
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 17th January 2018) of a secretary
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, September 2017
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
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SH01 |
1.00 GBP is the capital in company's statement on Friday 29th September 2017
capital
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