CS01 |
Confirmation statement with updates Tuesday 27th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th February 2024
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th April 2023.
filed on: 26th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 7th November 2023
filed on: 26th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(2 pages)
|
SH01 |
500.00 GBP is the capital in company's statement on Monday 10th April 2023
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th April 2023.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Berkeley Square House Second Floor Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on Wednesday 15th March 2023. Company's previous address: C/O Denning Sotomayor Ltd Second Floor Berkeley Square House Berkeley Square London W1J 6BD.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Second Floor Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on Wednesday 15th March 2023. Company's previous address: Berkeley Square House Second Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom.
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 11th March 2023
filed on: 11th, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 11th March 2023
filed on: 11th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th March 2023
filed on: 11th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Saturday 11th March 2023
filed on: 11th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 10th March 2023
filed on: 11th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 2nd February 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 16th January 2023
filed on: 27th, January 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Denning Sotomayor Ltd Second Floor Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on Thursday 15th September 2022. Company's previous address: Second Floor, Berkeley Square House Berkeley Square London W1J 6BD England.
filed on: 15th, September 2022
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2022
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 15th February 2022
capital
|
|