CS01 |
Confirmation statement with no updates 3rd February 2024
filed on: 9th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 20th, July 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 1206 W Pan Peninsula Square London E14 9HD United Kingdom on 14th June 2023 to Apt 10 Affinity House 84 Beresford Avenue Wembley HA0 1PY
filed on: 14th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd February 2023
filed on: 12th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 23rd, October 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2022
filed on: 6th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 31st January 2019
filed on: 3rd, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd February 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 21st October 2019
filed on: 4th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 30th September 2019
filed on: 30th, September 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
TM01 |
Director's appointment terminated on 20th September 2019
filed on: 28th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th January 2019
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 22nd October 2018: 1000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|