CH01 |
On 2024/01/02 director's details were changed
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 2024/01/02 to Office 4, Prospect House 399 Hendon Way London NW4 3LH
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 31st, October 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/06/06
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/12
filed on: 11th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 9th, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/12
filed on: 22nd, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 4th, November 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/08/02
filed on: 6th, August 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/12
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 21st, September 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/06/12
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/04/28.
filed on: 24th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/08/08
filed on: 23rd, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 12th, October 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/12
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 20th, September 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/12
filed on: 29th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 15th, March 2018
|
accounts |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/12
filed on: 27th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2017/01/31
filed on: 28th, April 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/31.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2016
|
resolution |
Free Download
(349 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, June 2016
|
resolution |
Free Download
|
CH01 |
On 2016/06/13 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/13 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/13 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/06/13 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, June 2016
|
incorporation |
Free Download
(36 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
9.00 GBP is the capital in company's statement on 2016/06/13
|
capital |
|