CS01 |
Confirmation statement with no updates 2023/05/19
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 71-75 71-75 Uxbridge Road London W5 5SL United Kingdom on 2023/01/30 to PO Box TN8 7ER the Hever Business Centre the Hever Business Centre the Old Station Edenbridge TN8 7ER
filed on: 30th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/27
filed on: 4th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, October 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/06/30
filed on: 29th, September 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/27
filed on: 4th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, January 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/05/27
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 29 Gloucester Place, London, W1U 8HX United Kingdom on 2020/05/19 to 71-75 71-75 Uxbridge Road London W5 5SL
filed on: 19th, May 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/19
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019/09/19 director's details were changed
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/09/19 director's details were changed
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/09/19 director's details were changed
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/12/21
filed on: 2nd, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
550000.00 GBP is the capital in company's statement on 2018/12/11
filed on: 2nd, January 2019
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2018
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, October 2018
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/21.
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/21
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 10th, July 2018
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, July 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/07/10
filed on: 10th, July 2018
|
resolution |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 28th, June 2018
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/06/28
filed on: 28th, June 2018
|
resolution |
Free Download
|
AD01 |
Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 2018/06/13 to 29 Gloucester Place, London, W1U 8HX
filed on: 13th, June 2018
|
address |
Free Download
(1 page)
|
SH01 |
500000.00 GBP is the capital in company's statement on 2017/12/22
filed on: 30th, May 2018
|
capital |
Free Download
(4 pages)
|
CH01 |
On 2018/05/08 director's details were changed
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/12.
filed on: 26th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/24.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/04/05 director's details were changed
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/04/05
filed on: 5th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/02/27
filed on: 27th, February 2018
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/02/15
filed on: 19th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/02.
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2017
|
incorporation |
Free Download
(11 pages)
|