AD01 |
Registered office address changed from 11 West Plaza Town Lane Stanwell Staines-upon-Thames TW19 7FG England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on May 23, 2023
filed on: 23rd, May 2023
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address |
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on February 14, 2023
filed on: 15th, May 2023
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officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control February 20, 2023
filed on: 21st, February 2023
|
persons with significant control |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates February 21, 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(4 pages)
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TM01 |
Director appointment termination date: February 14, 2023
filed on: 14th, February 2023
|
officers |
Free Download
(1 page)
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PSC04 |
Change to a person with significant control January 4, 2023
filed on: 13th, January 2023
|
persons with significant control |
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control January 4, 2023
filed on: 13th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On January 4, 2023 new director was appointed.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates January 7, 2023
filed on: 13th, January 2023
|
confirmation statement |
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 9th, September 2022
|
accounts |
Free Download
(4 pages)
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CS01 |
Confirmation statement with no updates January 7, 2022
filed on: 22nd, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 8th, October 2021
|
accounts |
Free Download
(3 pages)
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PSC01 |
Notification of a person with significant control May 1, 2021
filed on: 19th, May 2021
|
persons with significant control |
Free Download
(2 pages)
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AP03 |
On May 1, 2021 - new secretary appointed
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 1, 2021
filed on: 19th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 7, 2021
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, January 2020
|
incorporation |
Free Download
(10 pages)
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