AA01 |
Current accounting period shortened from 31st August 2022 to 31st December 2021
filed on: 31st, May 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Michael Kyprianou & Co. (London) Limited, Office 712, Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom on 29th May 2023 to Unit 11, the Piano Works 113-117 Farringdon Road London EC1R 3BX
filed on: 29th, May 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th October 2022
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th October 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 5th October 2021
filed on: 8th, October 2021
|
persons with significant control |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st August 2021
filed on: 7th, October 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th September 2021
filed on: 15th, September 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with updates 2nd August 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN United Kingdom on 24th May 2021 to Michael Kyprianou & Co. (London) Limited, Office 712, Tower 42 25 Old Broad Street London EC2N 1HN
filed on: 24th, May 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom on 13th May 2021 to Office 712, Tower 42, 25 Old Broad Street London EC2N 1HN
filed on: 13th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd August 2020
filed on: 13th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2019
filed on: 2nd, May 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 16th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, August 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 3rd August 2018: 100.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|