CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 14th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 29th March 2023 director's details were changed
filed on: 29th, March 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th March 2023
filed on: 29th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th March 2023
filed on: 29th, March 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 306 the Plaza 100 Old Hall Street Liverpool L3 9QJ. Change occurred on Tuesday 8th November 2022. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom.
filed on: 8th, November 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 85 Great Portland Street First Floor London W1W 7LT. Change occurred on Tuesday 28th June 2022. Company's previous address: F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom.
filed on: 28th, June 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 28th June 2022
filed on: 28th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th December 2021
filed on: 15th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 16th, December 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 17th July 2020
filed on: 17th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 17th July 2020
filed on: 17th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address F15 Parkhall 40 Martell Road London SE21 8EN. Change occurred on Thursday 4th June 2020. Company's previous address: Parkhall 40 Martell Road West Dulwich London SE21 8EN England.
filed on: 4th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd March 2020
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 3rd March 2020
filed on: 3rd, March 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
MR01 |
Registration of charge 118572890001, created on Monday 23rd December 2019
filed on: 6th, January 2020
|
mortgage |
Free Download
(23 pages)
|
AD01 |
New registered office address Parkhall 40 Martell Road West Dulwich London SE21 8EN. Change occurred on Tuesday 18th June 2019. Company's previous address: 85 Great Portland Street First Floor London W1W 7LT England.
filed on: 18th, June 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2019
|
incorporation |
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 4th March 2019
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|