CH04 |
Secretary's details changed on 2024-03-15
filed on: 15th, March 2024
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2024-03-15. Company's previous address: 37 Dunn Side Chelmsford Essex CM1 1DL United Kingdom.
filed on: 15th, March 2024
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Alphabet Secretaries Limited 167-169 Great Portland Street 5th Floor London W1W 5PF. Change occurred on 2024-03-15. Company's previous address: C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom.
filed on: 15th, March 2024
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2020-12-01
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-17
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 26th, June 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-17
filed on: 21st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 26th, January 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-17
filed on: 19th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 23rd, April 2021
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 23rd, April 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2021-08-31 to 2021-03-31
filed on: 15th, September 2020
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-08-30
filed on: 14th, September 2020
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, September 2020
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-08-30: 10.00 GBP
filed on: 31st, August 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-08-21
filed on: 21st, August 2020
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, August 2020
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2020-08-18: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AP04 |
Appointment (date: 2020-08-18) of a secretary
filed on: 18th, August 2020
|
officers |
Free Download
(2 pages)
|