CS01 |
Confirmation statement with no updates October 31, 2023
filed on: 2nd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2022
filed on: 7th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 10, 2022
filed on: 17th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On January 10, 2022 director's details were changed
filed on: 17th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2022 to March 31, 2022
filed on: 17th, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 1, 2020
filed on: 9th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 1, 2019
filed on: 7th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 25, 2019
filed on: 25th, March 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates November 7, 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 26, 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 10, 2018
filed on: 10th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 10, 2018
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 10, 2018
filed on: 10th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 10, 2018
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on April 10, 2018. Company's previous address: Rainbow House, 10-12 Lumina Way Enfield EN1 1FS United Kingdom.
filed on: 10th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Rainbow House, 10-12 Lumina Way Enfield EN1 1FS. Change occurred on February 13, 2018. Company's previous address: 14 Mildred Avenue Borehamwood WD6 1ET United Kingdom.
filed on: 13th, February 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 12, 2018
filed on: 12th, February 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 17, 2017
filed on: 17th, October 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2018 to July 31, 2018
filed on: 17th, October 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2017
|
incorporation |
Free Download
(10 pages)
|