CS01 |
Confirmation statement with no updates October 26, 2023
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 26, 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW. Change occurred on September 14, 2022. Company's previous address: Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England.
filed on: 14th, September 2022
|
address |
Free Download
(1 page)
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AD01 |
New registered office address Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW. Change occurred on September 8, 2022. Company's previous address: PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom.
filed on: 8th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 29, 2021
filed on: 29th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 1, 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2019
|
resolution |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 12, 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 12, 2019
filed on: 25th, November 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 1, 2019
filed on: 1st, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On April 5, 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 1, 2019: 50.00 GBP
filed on: 22nd, March 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 3, 2018
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 11th, September 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY. Change occurred on March 28, 2018. Company's previous address: 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY United Kingdom.
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip Middlesex HA4 8SY. Change occurred on March 28, 2018. Company's previous address: 205 Crescent Road Barnet EN4 8SB United Kingdom.
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
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CONNOT |
Change of name notice
filed on: 14th, March 2018
|
change of name |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 14, 2018
filed on: 14th, March 2018
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2017
|
incorporation |
Free Download
(9 pages)
|