CS01 |
Confirmation statement with no updates December 19, 2023
filed on: 21st, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, October 2023
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2023
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, September 2023
|
incorporation |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 21, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On August 21, 2023 new director was appointed.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 21, 2023 new director was appointed.
filed on: 6th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 21, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 21, 2023
filed on: 6th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On March 16, 2023 new director was appointed.
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 16, 2023 new director was appointed.
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2022
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(6 pages)
|
AP01 |
On May 1, 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2021
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(7 pages)
|
AP04 |
Appointment (date: March 30, 2021) of a secretary
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE. Change occurred on April 7, 2021. Company's previous address: Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom.
filed on: 7th, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Bath House 6-8 Bath Street Bristol BS1 6HL. Change occurred on March 9, 2021. Company's previous address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom.
filed on: 9th, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 19, 2020
filed on: 9th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor, 55 Ludgate Hill London EC4M 7JW. Change occurred on October 7, 2020. Company's previous address: St. Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom.
filed on: 7th, October 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 27, 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 27, 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 27, 2020
filed on: 3rd, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On June 22, 2020 new director was appointed.
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 22, 2020 new director was appointed.
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2019
filed on: 18th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
On August 19, 2019 new director was appointed.
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 19, 2019
filed on: 2nd, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On August 19, 2019 new director was appointed.
filed on: 2nd, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 19, 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 19, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On November 26, 2018 new director was appointed.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 19, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 19, 2018 new director was appointed.
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2017
|
incorporation |
Free Download
(26 pages)
|