CS01 |
Confirmation statement with updates December 2, 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2023
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, June 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 31, 2023: 240.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 31, 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed wr signature operations LIMITEDcertificate issued on 02/06/23
filed on: 2nd, June 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates December 2, 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control April 1, 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control April 1, 2022
filed on: 18th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 16th, November 2022
| accounts
|
Free Download
(30 pages)
|
PSC07 |
Cessation of a person with significant control April 1, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control April 1, 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On September 23, 2022 new director was appointed.
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 23, 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On May 31, 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2022
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On January 28, 2022 director's details were changed
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 29, 2021: 200.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 29, 2021: 175.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 2, 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On May 1, 2021 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 18th, June 2021
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2021
| incorporation
|
Free Download
(33 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(23 pages)
|
AP01 |
On December 11, 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 2, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on July 31, 2020
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On July 31, 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on August 20, 2020
filed on: 20th, August 2020
| address
|
Free Download
(1 page)
|
AP04 |
On April 8, 2020 - new secretary appointed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 8, 2020
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU United Kingdom to Level 37, 25 Canada Square London E14 5LQ on April 14, 2020
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 2, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates December 13, 2018
filed on: 27th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 10, 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On January 1, 2018 new director was appointed.
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2018
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 13, 2017
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On December 14, 2016 - new secretary appointed
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2016
| incorporation
|
Free Download
(11 pages)
|