CS01 |
Confirmation statement with no updates 2023/09/01
filed on: 6th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 14 Austin Friars London EC2N 2HE United Kingdom on 2023/07/31 to Salisbury House London EC2M 5SQ
filed on: 31st, July 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/31
filed on: 31st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/07/31
filed on: 31st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023/07/31 director's details were changed
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/07/31 director's details were changed
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/23
filed on: 23rd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2023/03/23 director's details were changed
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/23
filed on: 23rd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/05
filed on: 3rd, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/12/05 director's details were changed
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 113854420001 satisfaction in full.
filed on: 7th, February 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/09/01
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 113854420001, created on 2022/06/24
filed on: 27th, June 2022
|
mortgage |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/01
filed on: 2nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 1st, June 2021
|
accounts |
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2020/09/01
filed on: 10th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/09/01
filed on: 10th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/09/01
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/05/29
filed on: 10th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/21
filed on: 21st, February 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to 2019/05/31
filed on: 20th, January 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/29
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/07/26.
filed on: 26th, July 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, May 2018
|
incorporation |
Free Download
(36 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/05/26
|
capital |
|