CS01 |
Confirmation statement with updates Sun, 5th May 2024
filed on: 17th, May 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 18th Mar 2024
filed on: 18th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 14th, June 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 6, Floor 2 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN England on Wed, 17th May 2023 to 3-6 Steward Street London E1 6FQ
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 5th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 29th, January 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th May 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Congress House 14 Lyon Road Harrow HA1 2EN England on Thu, 4th Nov 2021 to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Jan 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Sat, 17th Jul 2021 director's details were changed
filed on: 17th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Jul 2021 director's details were changed
filed on: 17th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Wed, 12th May 2021
filed on: 13th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on Thu, 15th Apr 2021 to Congress House 14 Lyon Road Harrow HA1 2EN
filed on: 15th, April 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Apr 2021
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 1st Apr 2021
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Apr 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Apr 2021
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 19th Jan 2021
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 18th Aug 2020 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Jul 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 17th Aug 2020
filed on: 17th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to Wed, 31st Jul 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Jul 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 18th Jul 2018: 2.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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