AD02 |
Register inspection address change date: 1st January 1970. New Address: 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL. Previous address: 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL England
filed on: 24th, January 2024
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 29th March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 27th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th October 2023. New Address: Westgate House, 9 Holborn London EC1N 2LL. Previous address: 66-70 Vicar Lane Little Germany Bradford BD99 2XG United Kingdom
filed on: 27th, October 2023
| address
|
Free Download
(1 page)
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TM02 |
27th October 2023 - the day secretary's appointment was terminated
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
27th October 2023 - the day secretary's appointment was terminated
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 27th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
1st October 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st October 2022 - the day director's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, October 2022
| incorporation
|
Free Download
(20 pages)
|
SH03 |
Purchase of own shares
filed on: 5th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, October 2022
| resolution
|
Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 3rd October 2022: 5.00 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2022
filed on: 19th, July 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 1st December 2021
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
1st December 2021 - the day secretary's appointment was terminated
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 5th April 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 5th April 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 17th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 18th June 2019: 7.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date
filed on: 25th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th June 2019: 6.00 GBP
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 5th April 2020
filed on: 24th, June 2019
| accounts
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th June 2019
filed on: 24th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 18th June 2019.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 18th June 2019: 1.00 GBP
capital
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