DS01 |
Application to strike the company off the register
filed on: 23rd, September 2021
|
dissolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 22nd September 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 31st August 2021
filed on: 31st, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Tuesday 31st August 2021
filed on: 31st, August 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 5th April 2021.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th April 2021
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 28th February 2021.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 28th February 2021
filed on: 28th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th December 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 1st November 2019
filed on: 16th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th December 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Friday 1st November 2019
filed on: 1st, November 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 23rd August 2019 director's details were changed
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Thursday 25th July 2019 director's details were changed
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 25th July 2019 director's details were changed
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd August 2018 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Wednesday 8th May 2019
filed on: 8th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 14th December 2018
filed on: 18th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 19th October 2017.
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2016
filed on: 8th, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 25th November 2016
filed on: 25th, November 2016
|
resolution |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 22nd, January 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, November 2015
|
incorporation |
Free Download
(51 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 20th November 2015
|
capital |
|