CS01 |
Confirmation statement with no updates 2023-09-11
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-01-31
filed on: 12th, July 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-01-31
filed on: 28th, October 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-11
filed on: 27th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-01-31
filed on: 30th, October 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-09-11
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-16
filed on: 16th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 2020-01-31
filed on: 13th, January 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-11
filed on: 23rd, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Unit Da2 Sutherland House 43 Sutherland Road London E17 6BU on 2020-09-18
filed on: 18th, September 2020
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-09-18
filed on: 18th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-09-18 director's details were changed
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-05-27
filed on: 11th, June 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-02-09 director's details were changed
filed on: 10th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-09 director's details were changed
filed on: 9th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-02 director's details were changed
filed on: 9th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-04 director's details were changed
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-04 director's details were changed
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-04 director's details were changed
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-11
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-11
filed on: 11th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2019-06-14 director's details were changed
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-03-23
filed on: 23rd, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, January 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-01-28: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|