CH03 |
On 2023/11/13 secretary's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/11/13 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/13 director's details were changed
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/11/14. New Address: Fourth & Fifth Floors 14-15 Lower Grosvenor Place London SW1W 0EX. Previous address: 14-15 Lower Grosvenor Place Fourth & Fifth Floors. London SW1W 0EX England
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/11/13. New Address: 14-15 Lower Grosvenor Place Fourth & Fifth Floors. London SW1W 0EX. Previous address: C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/11/13 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/13 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023/11/13 secretary's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/10/25
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 30th, October 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/10/25
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/25
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021/10/25 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
112.00 GBP is the capital in company's statement on 2021/10/25
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
124.00 GBP is the capital in company's statement on 2021/10/25
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 26th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/10/25
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 30th, November 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2020/07/15. New Address: C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX. Previous address: C/O Cox Costello & Horne Fourth & Fifth Floors 14-15 Lower Grosvenor Place London SW1W 0EX England
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/07/15. New Address: C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX. Previous address: C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 2020/03/01
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/03/01 - the day director's appointment was terminated
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/25
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/10/07. New Address: C/O Cox Costello & Horne Fourth & Fifth Floors 14-15 Lower Grosvenor Place London SW1W 0EX. Previous address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
filed on: 7th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/10/07 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/09/30
filed on: 7th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/30 director's details were changed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, October 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/10/26
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|