CS01 |
Confirmation statement with no updates 7th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, April 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN England on 3rd January 2023 to Unit a12 Tileyard London, 105 Blundell Street, Kings Cross, London N7 9BN
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Second Floor, Vantage London Great West Road Brentford TW8 9AG England on 7th December 2022 to Unit a12 105 Tileyard Road Blundell Street, Kings Cross London N7 9BN
filed on: 7th, December 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, November 2022
| resolution
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 25th April 2022
filed on: 17th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 6th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th January 2022
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 7th January 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 31st January 2020
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 7th, January 2020
| change of name
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 7th January 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th January 2020
filed on: 7th, January 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 1st February 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st September 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st September 2018, company appointed a new person to the position of a secretary
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from 6th Floor One Lampton Road Hounslow TW3 1JB United Kingdom on 12th June 2018 to Second Floor, Vantage London Great West Road Brentford TW8 9AG
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th April 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th January 2018 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th January 2018
filed on: 18th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 4th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 18th February 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 21st, June 2016
| document replacement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd April 2016: 22000000.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th January 2016: 14913213.00 GBP
filed on: 27th, April 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st January 2017 to 31st December 2016
filed on: 26th, April 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 5th January 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th January 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pole to win international LTD.certificate issued on 06/01/16
filed on: 6th, January 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 5th, January 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 5th January 2016: 1.00 GBP
capital
|
|