DS01 |
Application to strike the company off the register
filed on: 10th, April 2024
|
dissolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2024
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2024
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 21st, December 2023
|
resolution |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 21st, December 2023
|
capital |
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(1 page)
|
CAP-SS |
Solvency Statement dated 21/12/23
filed on: 21st, December 2023
|
insolvency |
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(1 page)
|
SH19 |
1.00 USD is the capital in company's statement on Thursday 21st December 2023
filed on: 21st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
3457181734.00 USD is the capital in company's statement on Thursday 21st December 2023
filed on: 21st, December 2023
|
capital |
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(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th October 2023
filed on: 17th, October 2023
|
confirmation statement |
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(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 18th October 2017
filed on: 12th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 8th, July 2023
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 5 Aldermanbury Square London EC2V 7HR United Kingdom to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on Thursday 12th January 2023
filed on: 12th, January 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 17th October 2022
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 15th, February 2022
|
accounts |
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(3 pages)
|
AP01 |
New director appointment on Friday 12th November 2021.
filed on: 19th, January 2022
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Friday 12th November 2021.
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 12th November 2021
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 17th October 2021
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 18th October 2017
filed on: 5th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 5th November 2021
filed on: 5th, November 2021
|
persons with significant control |
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(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 30th June 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st March 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th October 2020
filed on: 27th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th January 2021.
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th September 2019
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th October 2019
filed on: 27th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 14th, May 2019
|
accounts |
Free Download
(17 pages)
|
SH01 |
1.00 USD is the capital in company's statement on Thursday 19th October 2017
filed on: 18th, October 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th October 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 2nd March 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th July 2018.
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
AP04 |
On Monday 9th July 2018 - new secretary appointed
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018
filed on: 13th, March 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2017
|
incorporation |
Free Download
(24 pages)
|