TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 4th, April 2024
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2 Triton Square Regent's Place London NW1 3AN. Change occurred on Tuesday 5th December 2023. Company's previous address: 2 Triton Square London NW1 3AN England.
filed on: 5th, December 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2 2 Triton Square Regent's Place London NW1 3AN. Change occurred on Monday 4th December 2023. Company's previous address: Santander House 201 Grafton Gate East Milton Keynes MK9 1AN.
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Tuesday 28th November 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Triton Square London NW1 3AN. Change occurred on Monday 4th December 2023. Company's previous address: 2 2 Triton Square Regent's Place London NW1 3AN England.
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, October 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Monday 31st July 2023 director's details were changed
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 31st July 2023 director's details were changed
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th June 2023
filed on: 27th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 3rd February 2023.
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th January 2023
filed on: 13th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 26th, September 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th June 2022
filed on: 27th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th February 2022.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th February 2022
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2022
|
resolution |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 25th, November 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th June 2021
filed on: 29th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th June 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th June 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, September 2018
|
resolution |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 12th September 2018
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th April 2018
filed on: 10th, September 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 26th June 2018
filed on: 18th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(21 pages)
|
AD01 |
New registered office address Santander House 201 Grafton Gate East Milton Keynes MK9 1AN. Change occurred on Saturday 7th October 2017. Company's previous address: 4th Floor (Ahm 409) Santander House 201 Grafton Gate East Milton Keynes MK9 1AN United Kingdom.
filed on: 7th, October 2017
|
address |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 20th September 2017
filed on: 27th, September 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 26th July 2017
filed on: 26th, July 2017
|
persons with significant control |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 26th June 2017
filed on: 5th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2016
|
resolution |
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 13th July 2016.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th July 2016.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017.
filed on: 19th, July 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, June 2016
|
incorporation |
Free Download
(35 pages)
|