SH01 |
Statement of Capital on 2024-01-05: 5000000.00 GBP
filed on: 5th, January 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-10
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-09
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-05-28
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, May 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-05-31
filed on: 30th, May 2023
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, May 2023
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022-10-12
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-10
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-10-12 director's details were changed
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on 2022-05-13. Company's previous address: 64 Nile Street International House London N1 7SR England.
filed on: 13th, May 2022
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-05-31
filed on: 23rd, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-10
filed on: 10th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-08-09
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-08-09
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-09
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-08-09
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-07-28
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-05-28
filed on: 28th, May 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-02-27
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-05-31
filed on: 27th, May 2021
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-05-27
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-05-27
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-05-27
filed on: 27th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 64 Nile Street International House London N1 7SR. Change occurred on 2021-05-27. Company's previous address: 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England.
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-27
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-02-27
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-27
filed on: 27th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC01 |
Notification of a person with significant control 2020-02-27
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-27
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-02-27
filed on: 27th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-02-27
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-29
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-05-31
filed on: 1st, August 2019
| accounts
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-05-30: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|