CS01 |
Confirmation statement with no updates Monday 1st January 2024
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 23rd, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st January 2023
filed on: 6th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st January 2022
filed on: 14th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 9th, January 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th November 2021
filed on: 17th, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 17th, September 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Third Floor, Endeavour House Coopers End Road London Stansted Airport Stansted CM24 1SJ. Change occurred on Tuesday 14th September 2021. Company's previous address: Abacus 246 Ltd, 5a Ver Road St Albans Herts AL3 4QN England.
filed on: 14th, September 2021
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, July 2021
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, July 2021
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 1st January 2021
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th June 2020
filed on: 25th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd June 2020
filed on: 24th, June 2020
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Monday 8th June 2020) of a secretary
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, May 2020
|
incorporation |
Free Download
(18 pages)
|