AP01 |
New director appointment on Thursday 12th October 2023.
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th October 2023
filed on: 11th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 13th August 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, May 2023
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed as new 2 LTDcertificate issued on 20/03/23
filed on: 20th, March 2023
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CS01 |
Confirmation statement with updates Saturday 13th August 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 23rd September 2021
filed on: 23rd, September 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 16th September 2021
filed on: 16th, September 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th August 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thursday 17th June 2021 director's details were changed
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th May 2021
filed on: 27th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Office 2093, 1 Fore Street Avenue London EC2Y 9DT England to 271 High Street Berkhamsted HP4 1AA on Wednesday 26th May 2021
filed on: 26th, May 2021
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 26th May 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th May 2021
filed on: 26th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th May 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 13th August 2020
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 13th August 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th August 2018
filed on: 14th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Shoottersway Park Berkhamsted Heartfordshire HP4 3NX England to Office 2093, 1 Fore Street Avenue London EC2Y 9DT on Friday 3rd August 2018
filed on: 3rd, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, August 2017
|
incorporation |
Free Download
(10 pages)
|