CH01 |
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 18, 2023 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 1, 2023: 1513.58 GBP
filed on: 5th, October 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(73 pages)
|
AD01 |
New registered office address Imperial House 21-25 North Street Bromley BR1 1SD. Change occurred on July 15, 2023. Company's previous address: 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD England.
filed on: 15th, July 2023
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 28, 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: March 28, 2023) of a secretary
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2023
filed on: 20th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On March 18, 2023 new director was appointed.
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2023
filed on: 20th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2023
filed on: 20th, March 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 23, 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: February 22, 2023) of a secretary
filed on: 22nd, February 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 2, 2023 director's details were changed
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2022
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2022
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(74 pages)
|
CH01 |
On September 5, 2022 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 21st, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 21st, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 29, 2022
filed on: 31st, July 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 1, 2022: 1508.66 GBP
filed on: 30th, June 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 1, 2022: 1496.43 GBP
filed on: 20th, June 2022
|
capital |
Free Download
(5 pages)
|
AP03 |
Appointment (date: April 22, 2022) of a secretary
filed on: 22nd, April 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on April 22, 2022
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On December 12, 2019 director's details were changed
filed on: 24th, December 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, June 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 21, 2021: 1491.84 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(70 pages)
|
AP01 |
On April 29, 2021 new director was appointed.
filed on: 3rd, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 22, 2021: 1488.69 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
On December 8, 2020 director's details were changed
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 1st, September 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 7th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 12, 2019 director's details were changed
filed on: 6th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 28, 2020 new director was appointed.
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 30, 2020 director's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 30, 2020 new director was appointed.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: November 12, 2019) of a secretary
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 29th, January 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2019: 1483.54 GBP
filed on: 13th, January 2020
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 30th, December 2019
|
officers |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2019
|
resolution |
Free Download
(41 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2019 new director was appointed.
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2019
|
incorporation |
Free Download
(10 pages)
|