AD01 |
Address change date: 2023/04/19. New Address: 40a Station Road Upminster Essex RM14 2TR. Previous address: Office 4, 21 Knightsbridge London SW1X 7LY England
filed on: 19th, April 2023
| address
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/02/22
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2023/02/22
filed on: 22nd, February 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2023/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/02/22 - the day director's appointment was terminated
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/11/30
filed on: 17th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/02/03
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022/10/19
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/19
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/10/19
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 28th, September 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/03
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022/01/25
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/11/10. New Address: Office 4, 21 Knightsbridge London SW1X 7LY. Previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA England
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 4th, October 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/03
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/11/30
filed on: 10th, November 2020
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020/01/29
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/02/03
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2020/01/22
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2020/01/22
filed on: 29th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/01/23
filed on: 23rd, January 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/01/22.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/09/11
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/05/21. New Address: 1 College Yard 56 Winchester Avenue London NW6 7UA. Previous address: Flat 3a 41 Rosary Gardens London SW7 4NQ United Kingdom
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/01/11
filed on: 11th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 19th, November 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2018/11/19
capital
|
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MODEL ARTICLES |
Adoption of model articles
incorporation
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