CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 31st Jul 2023: 932.50 GBP
filed on: 11th, August 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, August 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, August 2023
|
incorporation |
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 10th Jul 2023: 899.60 GBP
filed on: 28th, July 2023
|
capital |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 10th Jul 2023
filed on: 28th, July 2023
|
persons with significant control |
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Mon, 10th Jul 2023
filed on: 28th, July 2023
|
persons with significant control |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Mon, 10th Jul 2023
filed on: 28th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 3rd Apr 2023
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Oct 2022 director's details were changed
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control Thu, 20th Jan 2022
filed on: 21st, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 28 Queen Street London EC4R 1BB United Kingdom on Fri, 21st Jan 2022 to First Floor 2 Throgmorton Avenue London EC2N 2DG
filed on: 21st, January 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 11th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Mon, 16th Aug 2021 director's details were changed
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 17th Aug 2021 director's details were changed
filed on: 27th, August 2021
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 18th Jun 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY United Kingdom on Wed, 16th Jun 2021 to 28 Queen Street London EC4R 1BB
filed on: 16th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 21st Nov 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England on Thu, 26th Nov 2020 to C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY
filed on: 26th, November 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, November 2020
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Wed, 26th Aug 2020 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 21st Nov 2019
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, September 2019
|
resolution |
Free Download
(34 pages)
|
AD01 |
Change of registered address from 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY England on Wed, 11th Sep 2019 to 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY
filed on: 11th, September 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 10th Sep 2019
filed on: 10th, September 2019
|
resolution |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 10th, September 2019
|
accounts |
Free Download
(1 page)
|
AP04 |
On Mon, 9th Sep 2019, company appointed a new person to the position of a secretary
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Heybridge Avenue London SW16 3DY United Kingdom on Tue, 10th Sep 2019 to 54 C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY
filed on: 10th, September 2019
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Apr 2019 new director was appointed.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2018
|
incorporation |
Free Download
(14 pages)
|