AA |
Dormant company accounts made up to December 31, 2022
filed on: 6th, February 2024
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed n 222 bishopsgate ldn LTD.certificate issued on 18/01/24
filed on: 18th, January 2024
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates April 25, 2023
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC06 |
Change to a person with significant control October 27, 2022
filed on: 25th, April 2023
|
persons with significant control |
Free Download
(2 pages)
|
CERTNM |
Company name changed 85 graph elevate ldn LIMITEDcertificate issued on 05/01/23
filed on: 5th, January 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(6 pages)
|
AP04 |
On October 27, 2022 - new secretary appointed
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on October 28, 2022
filed on: 28th, October 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on October 28, 2022
filed on: 28th, October 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 25, 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 20th, December 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 25, 2021
filed on: 20th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On March 24, 2021 new director was appointed.
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 24, 2021
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 24, 2021
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 9th, January 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates April 25, 2020
filed on: 29th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2020 to December 31, 2019
filed on: 26th, April 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2019
|
incorporation |
Free Download
(32 pages)
|
SH01 |
Capital declared on April 26, 2019: 1.00 GBP
|
capital |
|