CS01 |
Confirmation statement with updates 2nd February 2024
filed on: 12th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 30th June 2023
filed on: 6th, February 2024
|
accounts |
Free Download
(29 pages)
|
MR04 |
Satisfaction of charge 138919880001 in full
filed on: 30th, January 2024
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2023
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th September 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2023
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2023
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2023
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd August 2023
filed on: 22nd, August 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2023
filed on: 3rd, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd February 2023
filed on: 3rd, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On 17th October 2022 secretary's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 17th October 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2022
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2022
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2022
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 13th October 2022, company appointed a new person to the position of a secretary
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 13th October 2022 to 71 Fenchurch Street London EC3M 4BS
filed on: 13th, October 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, October 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th September 2022: 560535958.00 AUD, 1.00 GBP
filed on: 30th, September 2022
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 138919880001, created on 24th September 2022
filed on: 29th, September 2022
|
mortgage |
Free Download
(57 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, September 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, September 2022
|
incorporation |
Free Download
(30 pages)
|
CH01 |
On 4th May 2022 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 26th July 2022, company appointed a new person to the position of a secretary
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2023 to 30th June 2023
filed on: 14th, February 2022
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2022
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 3rd February 2022: 1.00 GBP
|
capital |
|