MA |
Articles and Memorandum of Association
filed on: 14th, November 2023
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(1 page)
|
AP03 |
On 31st October 2023, company appointed a new person to the position of a secretary
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st October 2023
filed on: 2nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2022
filed on: 10th, June 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 18th, October 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 15th Floor Tower Building York Road London SE1 7NQ England on 23rd March 2020 to 120 Leman Street London E1 8EU
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, April 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th April 2019
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
On 5th April 2019, company appointed a new person to the position of a secretary
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2019 to 31st August 2019
filed on: 18th, April 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2019
filed on: 17th, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2019: 645.82 GBP
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd November 2016
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd November 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 29th July 2016
filed on: 7th, September 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th July 2016: 634.73 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, September 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 16th, August 2016
| resolution
|
Free Download
(53 pages)
|
AD01 |
Change of registered address from , 5 Fleet Place, London, EC4M 7rd, England on 12th August 2016 to 15th Floor Tower Building York Road London SE1 7NQ
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS at an unknown date
filed on: 10th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2016
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2016
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 23rd June 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|