RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, May 2024
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, February 2024
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2024-01-18
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-12-10
filed on: 11th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2023-06-21
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
CH03 |
On 2023-04-03 secretary's details were changed
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023-04-03 director's details were changed
filed on: 15th, May 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-04-03
filed on: 15th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 9th, March 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-10
filed on: 15th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 7th, March 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-10
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-08-01
filed on: 6th, September 2021
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2021-03-30
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2020-12-10
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-12-10
filed on: 11th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2020-12-10
filed on: 10th, December 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-06-29: 1200.00 GBP
filed on: 27th, August 2020
|
capital |
Free Download
(3 pages)
|
AP02 |
New member was appointed on 2020-06-26
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-26
filed on: 26th, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-14
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 15th, December 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-06-28
filed on: 28th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-14
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-02-26 director's details were changed
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019-02-26 secretary's details were changed
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 64 New Cavendish Street London W1G 8TB on 2018-05-24
filed on: 24th, May 2018
|
address |
Free Download
(1 page)
|
AP03 |
On 2018-05-08 - new secretary appointed
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-03-15: 1000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|