TM01 |
Director's appointment terminated on Fri, 5th Jan 2024
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th Sep 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 29th Aug 2023
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 29th Aug 2023
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 9th Jan 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On Mon, 9th Jan 2023, company appointed a new person to the position of a secretary
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Sep 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 10th Oct 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Sep 2022
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on Fri, 24th Sep 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Sep 2021 new director was appointed.
filed on: 10th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 13th Sep 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(22 pages)
|
AP04 |
On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Mar 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 15th Feb 2021
filed on: 15th, February 2021
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 15th, February 2021
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 15th, February 2021
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 14th Dec 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 14th Dec 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Sep 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(23 pages)
|
PSC05 |
Change to a person with significant control Mon, 7th Sep 2020
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom on Mon, 7th Sep 2020 to The Zig Zag Building 70 Victoria Street London SW1E 6SQ
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 17th Aug 2020 new director was appointed.
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jul 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 13th Sep 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 15th Aug 2019
filed on: 30th, August 2019
| officers
|
Free Download
(1 page)
|
AP04 |
On Thu, 15th Aug 2019, company appointed a new person to the position of a secretary
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, February 2019
| resolution
|
Free Download
(28 pages)
|
PSC05 |
Change to a person with significant control Fri, 28th Sep 2018
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 28th Sep 2018
filed on: 28th, September 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, September 2018
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 13th Sep 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 17th Jul 2018: 8000001.00 GBP
filed on: 17th, September 2018
| capital
|
Free Download
(4 pages)
|
AP03 |
On Wed, 22nd Aug 2018, company appointed a new person to the position of a secretary
filed on: 13th, September 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th Feb 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Feb 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Feb 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Feb 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 14th Sep 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|