AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Wednesday 26th July 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 24th July 2023
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 19th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2022
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th May 2022
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 19th May 2022 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 18th May 2021 director's details were changed
filed on: 23rd, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Wednesday 16th December 2020) of a secretary
filed on: 25th, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 20th November 2020
filed on: 25th, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Friday 25th December 2020. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 25th, December 2020
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/09/20
filed on: 10th, September 2020
| insolvency
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(27 pages)
|
SH20 |
Statement by Directors
filed on: 10th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, September 2020
| resolution
|
Free Download
(4 pages)
|
SH19 |
0.01 USD is the capital in company's statement on Thursday 10th September 2020
filed on: 10th, September 2020
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, July 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP, 0.01 USD is the capital in company's statement on Thursday 9th July 2020
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 15th June 2020 director's details were changed
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Monday 31st May 2021.
filed on: 5th, June 2020
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 4th June 2020
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 4th June 2020.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th June 2020
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, May 2020
| incorporation
|
Free Download
(38 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 20th May 2020
capital
|
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