CS01 |
Confirmation statement with updates Sunday 1st October 2023
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 63/66 Hatton Garden Fifth Florr, Suite 23 London London EC1N 8LE. Change occurred on Monday 6th February 2023. Company's previous address: PO Box 4385 10999582 - Companies House Default Address Cardiff CF14 8LH.
filed on: 6th, February 2023
|
address |
Free Download
|
CS01 |
Confirmation statement with no updates Saturday 1st October 2022
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 63-66 Hatton Garden Holborn London EC1N 8LE. Change occurred on Tuesday 12th October 2021. Company's previous address: C/O Osome - 63-66 Hatton Garden Holborn London EC1N 8LE United Kingdom.
filed on: 12th, October 2021
|
address |
Free Download
(1 page)
|
SH01 |
120.00 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 11th, October 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 1st October 2021
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 2nd, June 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Tuesday 6th October 2020 director's details were changed
filed on: 6th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st October 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Osome - 63-66 Hatton Garden Holborn London EC1N 8LE. Change occurred on Wednesday 8th July 2020. Company's previous address: C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom.
filed on: 8th, July 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 8th July 2020 director's details were changed
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th July 2020 director's details were changed
filed on: 8th, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 14th October 2019 director's details were changed
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 14th October 2019
filed on: 14th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st October 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 14th October 2019
filed on: 14th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 14th October 2019 director's details were changed
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 1st October 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Monday 23rd July 2018 director's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th July 2018
filed on: 19th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th July 2018
filed on: 19th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th July 2018 director's details were changed
filed on: 19th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE. Change occurred on Monday 9th July 2018. Company's previous address: 2D Derby Road Sandiacre Nottingham NG10 5HS United Kingdom.
filed on: 9th, July 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2017
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2017
|
incorporation |
Free Download
(32 pages)
|