AD01 |
Change of registered address from 45 Fitzroy Street, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia London W1T 6EB England on 2024/03/01 to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
filed on: 1st, March 2024
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 6a Princeton Court Felsham Road London SW15 1AZ England on 2023/06/12 to 45 Fitzroy Street, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia London W1T 6EB
filed on: 12th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/01/28
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/11/30
filed on: 30th, August 2022
|
accounts |
Free Download
(3 pages)
|
SH01 |
282.85 GBP is the capital in company's statement on 2022/07/05
filed on: 7th, July 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 91 Peterborough Matrix Studio Parsons Green United Kingdom SW6 3BU England on 2022/04/28 to Unit 6a Princeton Court Felsham Road London SW15 1AZ
filed on: 28th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/28
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
282.85 GBP is the capital in company's statement on 2021/09/16
filed on: 8th, October 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/11/30
filed on: 4th, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/01/28
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 2nd, October 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/01/28
filed on: 6th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, December 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
253.95 GBP is the capital in company's statement on 2019/11/14
filed on: 19th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
248.65 GBP is the capital in company's statement on 2019/09/30
filed on: 16th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
228.05 GBP is the capital in company's statement on 2019/03/07
filed on: 1st, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
225.50 GBP is the capital in company's statement on 2019/03/04
filed on: 1st, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
205.10 GBP is the capital in company's statement on 2019/02/20
filed on: 1st, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
243.55 GBP is the capital in company's statement on 2019/03/11
filed on: 1st, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 1st, May 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/02/18
filed on: 30th, April 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2019/02/18
filed on: 16th, April 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, April 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/01/28
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/01/29
filed on: 29th, January 2019
|
resolution |
Free Download
(3 pages)
|
AP03 |
On 2019/01/28, company appointed a new person to the position of a secretary
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/01/28
filed on: 28th, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/01/28
filed on: 28th, January 2019
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2019/01/28 secretary's details were changed
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, November 2018
|
incorporation |
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2018/11/08
|
capital |
|