PSC09 |
Withdrawal of a person with significant control statement 18th January 2024
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 22nd November 2018
filed on: 18th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2023
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11 Blackheath Village Blackheath London SE3 9LA United Kingdom on 4th May 2023 to St Georges House 15 Hanover Square London W1S 1HS
filed on: 4th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2022
filed on: 8th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 29th, August 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st October 2021
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st October 2021
filed on: 3rd, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st November 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 21st, October 2020
|
accounts |
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2019 from 30th November 2019
filed on: 21st, October 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 27th May 2020
filed on: 27th, May 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AP01 |
New director was appointed on 19th May 2020
filed on: 21st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th May 2020
filed on: 21st, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2019
filed on: 5th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, November 2018
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd November 2018: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|