CH01 |
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on 20th November 2023 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 20th November 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th October 2021
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th May 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st December 2020
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 62 Wilson Street London EC2A 2BU United Kingdom on 9th December 2020 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU
filed on: 9th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 15th, August 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 28th May 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th April 2019: 203780.00 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st January 2019
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st January 2019: 82500.00 GBP
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st January 2019
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, August 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 14th, August 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th April 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 28th December 2017
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th December 2017: 75000.00 GBP
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 27th December 2017
filed on: 12th, February 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th December 2017
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 27th December 2017, company appointed a new person to the position of a secretary
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd August 2017
filed on: 3rd, August 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th May 2017
filed on: 18th, May 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 25th, April 2017
| incorporation
|
Free Download
(25 pages)
|