MA |
Memorandum and Articles of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 096600710001, created on Monday 30th October 2023
filed on: 6th, November 2023
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Saturday 30th September 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Saturday 30th September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 30th September 2023.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Saturday 30th September 2023) of a secretary
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st October 2022.
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st October 2022
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th March 2022
filed on: 21st, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th March 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 20th July 2020.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th July 2020
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 26th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 28th February 2020.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 28th February 2020
filed on: 2nd, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 28th February 2020) of a secretary
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th April 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(6 pages)
|
AD02 |
New sail address Second Floor Mid City Place 71 High Holborn London WC1V 6EA. Change occurred at an unknown date. Company's previous address: C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG England.
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 26th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
filed on: 26th, June 2018
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 28th February 2018
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Second Floor, Mid City Place 71 High Holborn London WC1V 6EA. Change occurred on Wednesday 28th February 2018. Company's previous address: 4 Triton Square, Regent's Place London NW1 3HG England.
filed on: 28th, February 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 19th, July 2017
| accounts
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 26th June 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2016
| resolution
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 EUR is the capital in company's statement on Tuesday 28th June 2016
capital
|
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 31st May 2016 director's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2016
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
RP04 |
Second filing of TM02 previously delivered to Companies House
filed on: 7th, April 2016
| document replacement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 Triton Square, Regent's Place London NW1 3HG. Change occurred on Monday 4th April 2016. Company's previous address: Unify House Brickhill Street Willen Lake Milton Keynes MK15 0DJ United Kingdom.
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 15th March 2016) of a secretary
filed on: 17th, March 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 19th February 2016
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG
filed on: 2nd, March 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2016 to Wednesday 30th September 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, June 2015
| incorporation
|
Free Download
(36 pages)
|