PSC07 |
Cessation of a person with significant control 6th December 2023
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 17th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 6th December 2023
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 24th January 2024: 1.00 GBP
filed on: 24th, January 2024
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 06/12/23
filed on: 24th, January 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 24th, January 2024
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, January 2024
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th March 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 20th January 2023, company appointed a new person to the position of a secretary
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 85 Great Portland Street First Floor London W1W 7LT United Kingdom on 31st August 2022 to Great Point, 13-14 Buckingham Street London WC2N 6DF
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor 14 Floral Street London WC2E 9DH England on 6th September 2021 to 85 Great Portland Street First Floor London W1W 7LT
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
CH03 |
On 6th September 2021 secretary's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 3rd April 2017
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 6th August 2020
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 10th May 2019
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 6th January 2019 director's details were changed
filed on: 7th, January 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th July 2018 secretary's details were changed
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 15th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 13th March 2018 secretary's details were changed
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st February 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 15th May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd April 2017: 148197.00 GBP
filed on: 21st, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, April 2017
| resolution
|
Free Download
(41 pages)
|
AP01 |
New director was appointed on 3rd April 2017
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th November 2017 to 30th September 2017
filed on: 4th, April 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O Smith Pearman Hurst House High Street Ripley Woking GU23 6AZ England on 4th April 2017 to 3rd Floor 14 Floral Street London WC2E 9DH
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 14 Floral Street 3rd Floor London WC2E 9DH at an unknown date
filed on: 18th, November 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, November 2016
| incorporation
|
Free Download
(11 pages)
|