AD02 |
Location of register of charges has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 2nd, April 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-30
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-30
filed on: 11th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 11th, August 2022
|
accounts |
Free Download
(44 pages)
|
TM02 |
Secretary appointment termination on 2021-10-22
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-30
filed on: 11th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: 2021-04-16
filed on: 16th, April 2021
|
officers |
Free Download
(1 page)
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AP03 |
On 2021-04-16 - new secretary appointed
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-16
filed on: 16th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to Kings House 174 Hammersmith Road London W6 7JP on 2020-11-02
filed on: 2nd, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-09-30
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-04-09
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-04-07
filed on: 7th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-01-22
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-22
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-22
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD England to Hythe House 200 Shepherds Bush Road London W6 7NL on 2020-01-14
filed on: 14th, January 2020
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019-11-01
filed on: 14th, November 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-01: 3897101.00 GBP
filed on: 14th, November 2019
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2020-10-31 to 2020-12-31
filed on: 12th, November 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, November 2019
|
resolution |
Free Download
(23 pages)
|
MR01 |
Registration of charge 122368930001, created on 2019-10-29
filed on: 30th, October 2019
|
mortgage |
Free Download
(41 pages)
|
NEWINC |
Incorporation
filed on: 1st, October 2019
|
incorporation |
Free Download
(27 pages)
|