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Company profile

35N76E

active • private-unlimited • 6 St. James's Square, London, SW1Y 4JU, England

Company no.14226371Officers2Documents11

Key company facts

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Company Number
14226371
Company Status
active
Type
private-unlimited
Date Of Creation
2022-07-11
Registered Office
6 St. James's Square, London, SW1Y 4JU, England
Sic Codes
security dealing on own account

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted14 Jul 202510 Months
Confirmation Statement Submitted14 Jul 202510 Months
Accounts Submitted17 Jul 20241 Year
Confirmation Statement Submitted17 Jul 20241 Year
Change of Date Of Creation17 Jul 20241 Year
Change of Jurisdiction17 Jul 20241 Year
Change of Registered Office Address17 Jul 20241 Year
Change of Type17 Jul 20241 Year
LUCAS, Sara Joy Appointed11 Jul 20223 Years
LUCAS, Robert Richard Appointed11 Jul 20223 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2025-07-14Open PDF
resolution2024-11-02Open PDF
memorandum-articles2024-11-02Open PDF
capital-allotment-new-class-of-shares2024-11-02Open PDF
capital-name-of-class-of-shares2024-10-27Open PDF
notification-of-a-person-with-significant-control2024-10-24Open PDF
confirmation-statement-with-updates2024-07-17Open PDF
confirmation-statement-with-updates2023-07-20Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-10-12Open PDF
change-registered-office-address-company-with-date-old-address-new-address2022-10-12Open PDF
incorporation-company2022-07-11Open PDF