GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, October 2022
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-01
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-01
filed on: 14th, April 2022
|
officers |
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control 2022-01-01
filed on: 14th, April 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-01
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-06
filed on: 26th, February 2022
|
officers |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control 2022-01-01
filed on: 26th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-18
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2021-10-11
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
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CERTNM |
Company name changed h U.k holdings LIMITEDcertificate issued on 12/10/21
filed on: 12th, October 2021
|
change of name |
Free Download
(3 pages)
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AD01 |
New registered office address 21 Field Court London WC1R 5EF. Change occurred on 2021-09-21. Company's previous address: 2 Avenue Close Birmingham B7 4NU England.
filed on: 21st, September 2021
|
address |
Free Download
(1 page)
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AP02 |
Appointment (date: 2021-09-21) of a member
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-16
filed on: 16th, September 2021
|
confirmation statement |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-30
filed on: 30th, July 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC07 |
Cessation of a person with significant control 2021-07-30
filed on: 30th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-14
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-14
filed on: 14th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-14
filed on: 14th, July 2020
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-07-14
filed on: 14th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2020
|
incorporation |
Free Download
(27 pages)
|