Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Sep 2019 | AD01 | Registered office address changed from The Hive Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019 | |
25 Jul 2019 | SH20 | Statement by Directors | |
25 Jul 2019 | SH19 |
Statement of capital on 25 July 2019
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25 Jul 2019 | CAP-SS | Solvency Statement dated 01/07/19 | |
25 Jul 2019 | RESOLUTIONS |
Resolutions
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19 Jun 2019 | AP03 | Appointment of Mr Mahendra Patel as a secretary on 19 June 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates | |
29 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
31 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 18 June 2018
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27 Jun 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 30 June 2018 | |
16 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-16
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