| MA |
Articles and Memorandum of Association
filed on: 13th, January 2024
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, December 2023
|
resolution |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024
filed on: 9th, October 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 2nd, October 2023
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 21st Feb 2023
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom on Fri, 24th Feb 2023 to First Floor 21 John Street London WC1N 2BF
filed on: 24th, February 2023
|
address |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, February 2023
|
resolution |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Sep 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Sep 2022 new director was appointed.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 9th Sep 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 9th Sep 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sat, 13th Aug 2022
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Sat, 13th Aug 2022
filed on: 30th, August 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 30th Jun 2022 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th Jun 2022 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom on Wed, 6th Apr 2022 to Millhouse 32-38 East Street Rochford Essex SS4 1DB
filed on: 6th, April 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 1st Apr 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 21st Feb 2022
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 10th Mar 2022 new director was appointed.
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Mar 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Thu, 29th Oct 2020 new director was appointed.
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 21st Feb 2021
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 29th Oct 2020 new director was appointed.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2020
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2020
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 29th Oct 2020
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 29th Oct 2020 new director was appointed.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 4th, December 2020
|
accounts |
Free Download
(10 pages)
|
| AA01 |
Extension of current accouting period to Tue, 30th Jun 2020
filed on: 16th, June 2020
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 21st Feb 2020
filed on: 2nd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, February 2019
|
incorporation |
Free Download
(27 pages)
|