AD01 |
Address change date: 11th October 2022. New Address: Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD. Previous address: 101 New Cavendish Street London W1W 6XH
filed on: 11th, October 2022
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address |
Free Download
(2 pages)
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TM01 |
16th September 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
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officers |
Free Download
(1 page)
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AP03 |
New secretary appointment on 12th September 2022
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
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TM01 |
24th March 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
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TM01 |
24th March 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
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TM01 |
24th March 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
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TM02 |
1st November 2021 - the day secretary's appointment was terminated
filed on: 12th, November 2021
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 4th November 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
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MA |
Articles and Memorandum of Association
filed on: 18th, October 2021
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incorporation |
Free Download
(15 pages)
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RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, October 2021
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resolution |
Free Download
(2 pages)
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AAMD |
Amended total exemption full accounts data made up to 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(8 pages)
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AA |
Micro company accounts made up to 31st December 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(10 pages)
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AP03 |
New secretary appointment on 4th December 2019
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 4th November 2020
filed on: 23rd, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th March 2020
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
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TM01 |
27th April 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
|
officers |
Free Download
(1 page)
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TM01 |
14th April 2020 - the day director's appointment was terminated
filed on: 15th, May 2020
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 28th January 2020
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2020
filed on: 11th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
28th January 2020 - the day director's appointment was terminated
filed on: 11th, February 2020
|
officers |
Free Download
(1 page)
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MA |
Articles and Memorandum of Association
filed on: 30th, January 2020
|
incorporation |
Free Download
(14 pages)
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RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, January 2020
|
resolution |
Free Download
(2 pages)
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AA01 |
Current accounting period extended from 30th November 2020 to 31st December 2020
filed on: 15th, January 2020
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, January 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, December 2019
|
resolution |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 5th, November 2019
|
incorporation |
Free Download
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