TM01 |
Director's appointment was terminated on February 14, 2024
filed on: 16th, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 14, 2024
filed on: 16th, February 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 31, 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On June 13, 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 13, 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 69 King William Street London London EC4N 7HR. Change occurred on June 13, 2023. Company's previous address: Queens Court 9-17 Eastern Road Romford Essex RM1 3NH England.
filed on: 13th, June 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 13, 2023
filed on: 13th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On June 13, 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On June 13, 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 13, 2023
filed on: 13th, June 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 18, 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates May 18, 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(10 pages)
|
SH01 |
Capital declared on May 18, 2022: 372455.00 GBP
filed on: 6th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(10 pages)
|
AP01 |
On August 9, 2021 new director was appointed.
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 9, 2021 new director was appointed.
filed on: 20th, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 26, 2021: 366299.00 GBP
filed on: 3rd, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 26, 2021: 366299.00 GBP
filed on: 3rd, June 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 26, 2021
filed on: 3rd, June 2021
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2021
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, February 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 8, 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 9, 2021
filed on: 11th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On November 3, 2020 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 9-17 Eastern Road Romford Essex RM1 3NH. Change occurred on November 3, 2020. Company's previous address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England.
filed on: 3rd, November 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Queens Court 9-17 Eastern Road Romford Essex RM1 3NH. Change occurred on November 3, 2020. Company's previous address: 9-17 Eastern Road Romford Essex RM1 3NH England.
filed on: 3rd, November 2020
|
address |
Free Download
(1 page)
|
CH01 |
On November 3, 2020 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 3, 2020
filed on: 3rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On November 3, 2020 director's details were changed
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 3, 2020
filed on: 3rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 28, 2020
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 27, 2020
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 24, 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Change occurred on March 24, 2020. Company's previous address: Suite 1-2 Essex House Station Road Upminster Essex RM14 2SJ England.
filed on: 24th, March 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 23, 2020
filed on: 23rd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 23, 2020
filed on: 23rd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On March 23, 2020 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 23, 2020 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 23, 2020 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 23, 2019: 352325.00 GBP
filed on: 18th, September 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2019: 352325.00 GBP
filed on: 18th, September 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2019: 352325.00 GBP
filed on: 18th, September 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2019: 352325.00 GBP
filed on: 18th, September 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 23, 2019
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates August 24, 2019
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 9th, August 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on March 1, 2019: 309653.00 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 1, 2019: 315084.00 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 1, 2019: 315084.00 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(4 pages)
|
CH01 |
On May 15, 2019 director's details were changed
filed on: 15th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 1, 2019
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On April 4, 2019 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 1, 2019
filed on: 1st, March 2019
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control March 1, 2019
filed on: 1st, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 1, 2019
filed on: 1st, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2018
|
incorporation |
Free Download
(40 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on September 24, 2018: 307490.00 GBP
|
capital |
|