AP03 |
Appointment (date: January 1, 2024) of a secretary
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 22, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 3, 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(68 pages)
|
CH01 |
On June 2, 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 31, 2022 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On April 30, 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(69 pages)
|
AP01 |
On February 25, 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(65 pages)
|
AP01 |
On March 31, 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(64 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 16, 2019 new director was appointed.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 16, 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 16, 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(17 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 11, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 9, 2018 new director was appointed.
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 9, 2018 new director was appointed.
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 9, 2018
filed on: 9th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on January 26, 2017: 500.01 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Handyside Street London N1C 4DA. Change occurred on June 19, 2017. Company's previous address: Two Pancras Square London N1C 4AG England.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 15, 2017) of a secretary
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2017
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 5, 2017 new director was appointed.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 4th, May 2017
| change of name
|
Free Download
(2 pages)
|
AD01 |
New registered office address Two Pancras Square London N1C 4AG. Change occurred on May 4, 2017. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 4, 2017
filed on: 4th, May 2017
| resolution
|
Free Download
(4 pages)
|
AP01 |
On March 15, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
|
AP01 |
On March 15, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
|
AP01 |
On March 15, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
|
AP01 |
On March 15, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 27th, February 2017
| officers
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, February 2017
| resolution
|
Free Download
(44 pages)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 26, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 22nd, November 2016
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2016
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Capital declared on October 20, 2016: 0.01 GBP
capital
|
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