AP01 |
On Tue, 13th Feb 2024 new director was appointed.
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 6th Jan 2024
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 20th Jan 2024
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Sat, 2nd Dec 2023
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Sep 2023
filed on: 8th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 13th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 21st, October 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 22nd, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Tue, 16th Nov 2021, company appointed a new person to the position of a secretary
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 31st, July 2021
|
accounts |
Free Download
(3 pages)
|
CH03 |
On Tue, 1st Jun 2021 secretary's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 10th Jun 2021 new director was appointed.
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Jun 2021
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 3rd Jun 2021 director's details were changed
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sat, 1st May 2021
filed on: 1st, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 1st May 2021
filed on: 1st, May 2021
|
officers |
Free Download
(1 page)
|
AP03 |
On Sat, 1st May 2021, company appointed a new person to the position of a secretary
filed on: 1st, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 1st, May 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Sat, 1st May 2021, company appointed a new person to the position of a secretary
filed on: 1st, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Jan 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Tue, 7th Jul 2020
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, June 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 20th Jan 2020
filed on: 20th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wed, 25th Sep 2019
filed on: 29th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 18th, June 2019
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Apr 2019
filed on: 7th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 7th Apr 2019 new director was appointed.
filed on: 7th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 255 Wricklemarsh Road London SE3 8DL England on Wed, 13th Feb 2019 to 86-90 Paul Street London EC2A 4NE
filed on: 13th, February 2019
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 8th Feb 2019
filed on: 12th, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On Sat, 9th Feb 2019, company appointed a new person to the position of a secretary
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 9th Feb 2019 new director was appointed.
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 52 52 Grosvenor Gardens London SW1W 0AU England on Sat, 27th Oct 2018 to 255 Wricklemarsh Road London SE3 8DL
filed on: 27th, October 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 25th Sep 2018
filed on: 27th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE England on Mon, 25th Jun 2018 to 52 52 Grosvenor Gardens London SW1W 0AU
filed on: 25th, June 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 15th Apr 2018
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 14th Apr 2018 new director was appointed.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 12 Swanborough Drive Swanborough Drive Brighton East Sussex BN2 5PJ United Kingdom on Sat, 14th Apr 2018 to 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE
filed on: 14th, April 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2017
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on Tue, 26th Sep 2017: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|