CS01 |
Confirmation statement with no updates Wednesday 5th April 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st December 2022
filed on: 3rd, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 26th December 2022 director's details were changed
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd December 2022
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th April 2022
filed on: 27th, September 2022
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 4th Floor, Wilson Stevens 100 Fenchurch Street London London EC3M 5JD England to 68 Rodney Street Liverpool L1 9AF on Monday 20th June 2022
filed on: 20th, June 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th April 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th April 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th May 2021.
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 4th Floor 100 Fenchurch Street London EC3M 5JD England to 100 4th Floor, Wilson Stevens 100 Fenchurch Street London London EC3M 5JD on Tuesday 25th May 2021
filed on: 25th, May 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wilson Stevens 100 Fenchurch Street London EC3M 5JD England to 100 4th Floor 100 Fenchurch Street London EC3M 5JD on Tuesday 25th May 2021
filed on: 25th, May 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 13th May 2021
filed on: 13th, May 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 5th April 2021
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Wilson Stevens 100 Fenchurch Street London N1 7GU England to Wilson Stevens 100 Fenchurch Street London EC3M 5JD on Friday 11th December 2020
filed on: 11th, December 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wilson Stevens 100 Fenchurch Street London EC3M 5JD England to Wilson Stevens 100 Fenchurch Street London London London EC3M 5JD on Wednesday 9th September 2020
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wilson Stevens 100 Fenchurch Street London EC3M 5JD on Wednesday 9th September 2020
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Wilson Stevens 100 Fenchurch Street London London London EC3M 5JD England to Wilson Stevens 100 Fenchurch Street London N1 7GU on Wednesday 9th September 2020
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 9th September 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 9th September 2020
filed on: 9th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 10th June 2020
filed on: 10th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wednesday 10th June 2020 director's details were changed
filed on: 10th, June 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2020
|
incorporation |
Free Download
(10 pages)
|