SH01 |
28713.78 GBP is the capital in company's statement on 2023/12/10
filed on: 11th, December 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, October 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
28560.78 GBP is the capital in company's statement on 2023/10/19
filed on: 23rd, October 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/14
filed on: 24th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2022/12/05 director's details were changed
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 27th, September 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2021/12/14
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 4th, September 2021
|
accounts |
Free Download
(19 pages)
|
SH01 |
28410.78 GBP is the capital in company's statement on 2021/05/13
filed on: 10th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
28375.78 GBP is the capital in company's statement on 2021/04/21
filed on: 10th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
27767.78 GBP is the capital in company's statement on 2021/04/01
filed on: 7th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
27107.78 GBP is the capital in company's statement on 2021/03/19
filed on: 26th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, March 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/15.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 22nd, January 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2020/12/14
filed on: 25th, December 2020
|
confirmation statement |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2019/12/14
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 25th, September 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
2019/08/15 - the day director's appointment was terminated
filed on: 17th, August 2019
|
officers |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Tricor Secretaries Limited 4th Floor 50 Mark Lane London EC3R 7QR
filed on: 17th, December 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/12/14
filed on: 17th, December 2018
|
confirmation statement |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, September 2018
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2017/12/14
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 9th, October 2017
|
accounts |
Free Download
(17 pages)
|
SH01 |
25300.78 GBP is the capital in company's statement on 2017/06/20
filed on: 26th, June 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
25280.78 GBP is the capital in company's statement on 2017/06/19
filed on: 23rd, June 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
25230.78 GBP is the capital in company's statement on 2017/05/24
filed on: 25th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
25170.78 GBP is the capital in company's statement on 2017/05/23
filed on: 25th, May 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
24720.78 GBP is the capital in company's statement on 2017/03/29
filed on: 5th, April 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
24645.78 GBP is the capital in company's statement on 2017/03/17
filed on: 17th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
24435.78 GBP is the capital in company's statement on 2017/02/27
filed on: 28th, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
24224.78 GBP is the capital in company's statement on 2017/02/03
filed on: 27th, February 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/12/14
filed on: 17th, January 2017
|
confirmation statement |
Free Download
(45 pages)
|
SH01 |
23999.78 GBP is the capital in company's statement on 2016/12/21
filed on: 30th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
23674.78 GBP is the capital in company's statement on 2016/12/07
filed on: 7th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
23117.60 GBP is the capital in company's statement on 2016/11/04
filed on: 4th, November 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2016
|
resolution |
Free Download
|
TM01 |
2016/10/20 - the day director's appointment was terminated
filed on: 21st, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/19.
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
22072.00 GBP is the capital in company's statement on 2016/10/19
filed on: 21st, October 2016
|
capital |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2016/10/19
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/19.
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/19.
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
302.00 GBP is the capital in company's statement on 2016/08/07
filed on: 24th, August 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016/08/03
filed on: 18th, August 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2016
|
resolution |
Free Download
(5 pages)
|
AD01 |
Address change date: 2016/07/12. New Address: C/O Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 12th, July 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, December 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|