CS01 |
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 5th, July 2023
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address Spaces Fitzrovia, the Harley Building 77 New Cavendish Street London W1W 6XB. Change occurred on Wednesday 28th June 2023. Company's previous address: Regus Oxford Street 33 Cavendish Square London W1G 0PW England.
filed on: 28th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 31st October 2022
filed on: 15th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 11th, April 2022
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Saturday 18th December 2021 director's details were changed
filed on: 16th, March 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, January 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
54000000.00 GBP is the capital in company's statement on Thursday 23rd December 2021
filed on: 4th, January 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Regus Oxford Street 33 Cavendish Square London W1G 0PW. Change occurred on Friday 12th November 2021. Company's previous address: Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY England.
filed on: 12th, November 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 10th November 2021
filed on: 12th, November 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th November 2021.
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 31st October 2021
filed on: 8th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 27th, September 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
42500000.00 GBP is the capital in company's statement on Monday 20th September 2021
filed on: 22nd, September 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On Sunday 11th April 2021 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 11th April 2021.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 11th April 2021
filed on: 22nd, April 2021
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 3rd, March 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st October 2020
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 1st April 2020.
filed on: 14th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st April 2020
filed on: 14th, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 5th, March 2020
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates Thursday 31st October 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY. Change occurred on Thursday 1st August 2019. Company's previous address: 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom.
filed on: 1st, August 2019
|
address |
Free Download
(1 page)
|
SH01 |
24000000.00 GBP is the capital in company's statement on Thursday 25th April 2019
filed on: 20th, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, March 2019
|
resolution |
Free Download
(1 page)
|
CH01 |
On Saturday 1st December 2018 director's details were changed
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
1800000.00 GBP is the capital in company's statement on Tuesday 8th January 2019
filed on: 29th, January 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 14th, December 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, November 2018
|
incorporation |
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 1st November 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|