CS01 |
Confirmation statement with updates 2023/12/09
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On 2023/12/08 director's details were changed
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/07/15.
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/15.
filed on: 10th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/15.
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/04/28. New Address: C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE. Previous address: C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd
filed on: 28th, April 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/04/28 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/04/28 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
2023/04/28 - the day secretary's appointment was terminated
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2023/04/28
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/09
filed on: 12th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/12/12
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2021
|
incorporation |
Free Download
(10 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, December 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 24th, October 2021
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/07/08.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/07/08 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/15.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/03/15 - the day director's appointment was terminated
filed on: 25th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/12
filed on: 6th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 7th, October 2020
|
accounts |
Free Download
(7 pages)
|
TM01 |
2020/02/20 - the day director's appointment was terminated
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/02/20 - the day director's appointment was terminated
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/20.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/20.
filed on: 2nd, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/12/12
filed on: 7th, January 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 19th, July 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
2019/04/23 - the day director's appointment was terminated
filed on: 25th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/12/12
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/09/20.
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 17th, September 2018
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2018/09/13 director's details were changed
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/09/10 director's details were changed
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/12/12
filed on: 16th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 23rd, August 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/12
filed on: 27th, February 2017
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 8th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/12 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
46.00 GBP is the capital in company's statement on 2015/06/09
filed on: 10th, June 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/17.
filed on: 23rd, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/03/17 - the day director's appointment was terminated
filed on: 23rd, March 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2015
|
resolution |
|
AP01 |
New director appointment on 2014/12/12.
filed on: 6th, January 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2014
|
incorporation |
Free Download
(18 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/12
|
capital |
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|