CS01 |
Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 14th Nov 2023 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 143 Station Road Hampton Middlesex TW12 2AL England on Tue, 14th Nov 2023 to 259 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
filed on: 14th, November 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 31st Jul 2023
filed on: 2nd, August 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 22nd Feb 2023 director's details were changed
filed on: 11th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Feb 2023 director's details were changed
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Feb 2023 director's details were changed
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thu, 20th Apr 2023, company appointed a new person to the position of a secretary
filed on: 27th, April 2023
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Dec 2022
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, June 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England on Wed, 26th Jan 2022 to 143 Station Road Hampton Middlesex TW12 2AL
filed on: 26th, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 20th Dec 2021
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, November 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 28th, May 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 20th Dec 2020
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, October 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Dec 2019
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Mon, 12th Aug 2019 director's details were changed
filed on: 12th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Aug 2019 new director was appointed.
filed on: 9th, August 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 24th Dec 2018
filed on: 24th, December 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2018
|
incorporation |
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on Fri, 21st Dec 2018: 1.00 GBP
|
capital |
|