RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, June 2024
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resolution |
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(2 pages)
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SH20 |
Statement by Directors
filed on: 11th, June 2024
|
capital |
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(1 page)
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CAP-SS |
Solvency Statement dated 21/05/24
filed on: 11th, June 2024
|
insolvency |
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(1 page)
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CS01 |
Confirmation statement with updates Sunday 12th May 2024
filed on: 30th, May 2024
|
confirmation statement |
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(4 pages)
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AP01 |
New director appointment on Friday 6th October 2023.
filed on: 11th, October 2023
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on Friday 6th October 2023
filed on: 11th, October 2023
|
officers |
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(1 page)
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AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
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(20 pages)
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SH01 |
3961779.00 GBP is the capital in company's statement on Tuesday 22nd August 2023
filed on: 29th, August 2023
|
capital |
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(3 pages)
|
SH01 |
3721506.00 GBP is the capital in company's statement on Tuesday 18th July 2023
filed on: 17th, August 2023
|
capital |
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(3 pages)
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AP01 |
New director appointment on Monday 5th June 2023.
filed on: 15th, June 2023
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on Monday 5th June 2023
filed on: 14th, June 2023
|
officers |
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(1 page)
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CS01 |
Confirmation statement with updates Friday 12th May 2023
filed on: 25th, May 2023
|
confirmation statement |
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(4 pages)
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CH04 |
Secretary's details were changed on Monday 16th January 2023
filed on: 24th, May 2023
|
officers |
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(1 page)
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SH01 |
3399589.00 GBP is the capital in company's statement on Wednesday 1st March 2023
filed on: 9th, March 2023
|
capital |
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(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 11th, January 2023
|
accounts |
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(20 pages)
|
SH01 |
2599589.00 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 16th, November 2022
|
capital |
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(3 pages)
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AP04 |
Appointment (date: Wednesday 6th July 2022) of a secretary
filed on: 14th, July 2022
|
officers |
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(2 pages)
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AD02 |
New sail address Sanne, 6th Floor 125 London Wall, Barbican London EC2Y 5AS. Change occurred at an unknown date. Company's previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom.
filed on: 12th, July 2022
|
address |
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(1 page)
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AD01 |
New registered office address 42 Berners Street 5th Floor London W1T 3nd. Change occurred on Tuesday 12th July 2022. Company's previous address: 15 Sloane Square London England SW1W 8ER England.
filed on: 12th, July 2022
|
address |
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(1 page)
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TM02 |
Termination of appointment as a secretary on Monday 4th July 2022
filed on: 11th, July 2022
|
officers |
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(1 page)
|
CS01 |
Confirmation statement with updates Thursday 12th May 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
2197816.00 GBP is the capital in company's statement on Monday 17th January 2022
filed on: 21st, January 2022
|
capital |
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(3 pages)
|
SH01 |
1828222.00 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 27th, August 2021
|
capital |
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(3 pages)
|
SH01 |
2058666.00 GBP is the capital in company's statement on Tuesday 17th August 2021
filed on: 27th, August 2021
|
capital |
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(3 pages)
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AP01 |
New director appointment on Wednesday 30th June 2021.
filed on: 26th, August 2021
|
officers |
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(2 pages)
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AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022.
filed on: 21st, June 2021
|
accounts |
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(1 page)
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TM02 |
Termination of appointment as a secretary on Monday 14th June 2021
filed on: 21st, June 2021
|
officers |
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(1 page)
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NEWINC |
Company registration
filed on: 13th, May 2021
|
incorporation |
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(9 pages)
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MODEL ARTICLES |
Adoption of model articles
|
incorporation |
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SH01 |
100.00 GBP is the capital in company's statement on Thursday 13th May 2021
|
capital |
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