CS01 |
Confirmation statement with updates Wed, 10th Jan 2024
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 30th Aug 2023 new director was appointed.
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 3rd, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2022
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Dec 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Jul 2022
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Apr 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 1st, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 10th Jan 2022
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Dec 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Oct 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 13th Jul 2021: 3040911.96 GBP
filed on: 15th, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Jul 2021
filed on: 15th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on Mon, 18th Jan 2021 to 53 the Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Jan 2021 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Jan 2021
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Oct 2020
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 12th, August 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/07/20
filed on: 12th, August 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, August 2020
| resolution
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Wed, 12th Aug 2020: 2724930.00 GBP
filed on: 12th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 15th Jul 2020: 2724930.00 GBP
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, November 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Nov 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Aug 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Sun, 2nd Sep 2018 new director was appointed.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Aug 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Fri, 3rd Aug 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd Aug 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 18th May 2018: 125000.00 GBP
filed on: 28th, June 2018
| capital
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Sep 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Thu, 19th Jan 2017 director's details were changed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 319-3 32 Threadneedle Street London EC2R 8AY on Thu, 19th Jan 2017 to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT England on Thu, 19th Jan 2017 to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT
filed on: 19th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 21st Oct 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 21st, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Nov 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Jan 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Jan 2015
filed on: 11th, February 2015
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2015
| incorporation
|
Free Download
(7 pages)
|