CS01 |
Confirmation statement with no updates Wednesday 28th June 2023
filed on: 26th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 8th, June 2023
|
accounts |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 28th June 2022
filed on: 28th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th June 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 28th June 2022
filed on: 28th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 28th June 2022
filed on: 28th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 28th June 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th June 2022
filed on: 28th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 28th June 2022.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 28th October 2021
filed on: 28th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 28th October 2021
filed on: 28th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th August 2021
filed on: 20th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 12th August 2021
filed on: 12th, August 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Wednesday 11th August 2021.
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 18th December 2020 director's details were changed
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 138 Chapman Street London E1 2PH England to 137 Chapman Street London E1 2PH on Friday 18th December 2020
filed on: 18th, December 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 18th December 2020
filed on: 18th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 25th August 2020
filed on: 28th, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 25th August 2020
filed on: 27th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 2, Beckton Retail Park Alpine Way London E6 6LA England to 138 Chapman Street London E1 2PH on Tuesday 1st September 2020
filed on: 1st, September 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st September 2020
filed on: 1st, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2020 director's details were changed
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, August 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 25th August 2020
|
capital |
|