AD01 |
Change of registered address from 1-2 Paris Garden South Bank London SE1 8nd England on 2023/10/17 to 7 Bell Yard City of Westminster London WC2A 2JR
filed on: 17th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2022/08/31
filed on: 31st, May 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from One Elmfield Park Bromley London BR1 1LU England on 2023/05/04 to 1-2 Paris Garden South Bank London SE1 8nd
filed on: 4th, May 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/27.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/18
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/20
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/16
filed on: 18th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/03/16 director's details were changed
filed on: 18th, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Henderson Business Centre 51 Ivy Road Norwich NR5 8BF England on 2023/03/18 to One Elmfield Park Bromley London BR1 1LU
filed on: 18th, March 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/05.
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/08/12 director's details were changed
filed on: 14th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/08/31
filed on: 27th, May 2022
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, March 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2022
|
incorporation |
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2022
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, March 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/10.
filed on: 13th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/06.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/08/04 director's details were changed
filed on: 4th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/20
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/20.
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/08/31
filed on: 12th, March 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/08/31
filed on: 31st, July 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/11/11.
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, October 2019
|
change of name |
Free Download
(2 pages)
|
MISC |
NE01 filed
filed on: 24th, October 2019
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/10/24
filed on: 24th, October 2019
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor, 43 Berkeley Square London W1J 5AP England on 2019/09/26 to Henderson Business Centre 51 Ivy Road Norwich NR5 8BF
filed on: 26th, September 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/08/14
filed on: 14th, August 2019
|
officers |
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 6th, July 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/07/06
filed on: 6th, July 2019
|
resolution |
Free Download
(2 pages)
|
MISC |
Form NE01 - exemption from requirement as to use of LIMITED on change of name.
filed on: 6th, July 2019
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/08/31
filed on: 20th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/08/31
filed on: 23rd, May 2018
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England on 2018/05/09 to 4th Floor, 43 Berkeley Square London W1J 5AP
filed on: 9th, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 15 Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF on 2018/02/15 to 5th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/01
filed on: 1st, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 22nd, May 2017
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2017/02/10
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/10.
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/10.
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/07
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On 2016/12/06 secretary's details were changed
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On 2016/10/10, company appointed a new person to the position of a secretary
filed on: 20th, October 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2016/10/10
filed on: 20th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 9th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/17.
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/17
filed on: 17th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/01.
filed on: 4th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/01
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2015
|
incorporation |
Free Download
(33 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|