RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 25 Bank Street Canary Wharf London E14 5JP. Change occurred on June 7, 2023. Company's previous address: The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE United Kingdom.
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: April 17, 2023) of a secretary
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 10, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control May 2, 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control May 2, 2022
filed on: 26th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 2, 2022 director's details were changed
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 2, 2022 new director was appointed.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(10 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, July 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 18, 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 8th, October 2020
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates March 18, 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 9th, July 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address The Eastcheap Estate 4th Floor 39 Eastcheap London EC3M 1DE. Change occurred on June 27, 2018. Company's previous address: 40 Bank Street Level 29 London E14 5DS United Kingdom.
filed on: 27th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 18, 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 18, 2018 new director was appointed.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 40 Bank Street Level 29 London E14 5DS. Change occurred on October 30, 2017. Company's previous address: 54 Portland Place London W1B 1DY United Kingdom.
filed on: 30th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 18, 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 54 Portland Place London W1B 1DY. Change occurred on October 19, 2016. Company's previous address: C/O Trident Company Services (Uk) Limited 7 Welbeck Street London W1G 9YE.
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 19, 2016 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 18, 2015
filed on: 27th, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 27, 2015: 50000.00 GBP
capital
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AA01 |
Current accounting reference period shortened from March 31, 2015 to December 31, 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 16, 2014: 50000.00 GBP
filed on: 5th, September 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2014
| incorporation
|
Free Download
(45 pages)
|