PSC04 |
Change to a person with significant control Thu, 1st Feb 2024
filed on: 27th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Feb 2024 director's details were changed
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 1st Feb 2024
filed on: 27th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Feb 2024 director's details were changed
filed on: 27th, February 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 14th Jan 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, February 2024
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2024
|
incorporation |
Free Download
(33 pages)
|
SH01 |
Capital declared on Wed, 10th May 2023: 323.50 GBP
filed on: 29th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 16th, June 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sat, 14th Jan 2023
filed on: 18th, January 2023
|
confirmation statement |
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 18th, January 2023
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 22nd Mar 2022: 311.40 GBP
filed on: 13th, January 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st May 2022
filed on: 13th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st May 2022
filed on: 13th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st May 2022 director's details were changed
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 1st May 2022 director's details were changed
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2020: 277.50 GBP
filed on: 20th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2020: 262.50 GBP
filed on: 20th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2020: 270.00 GBP
filed on: 20th, July 2022
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th Jan 2022
filed on: 4th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 13th Jan 2022
filed on: 4th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 14th Jan 2022
filed on: 4th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2021
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 14th Jan 2021
filed on: 10th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tue, 5th Jan 2021
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 17th Jan 2020
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 26th Jan 2021: 300.00 GBP
filed on: 10th, February 2021
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Fri, 17th Jan 2020
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 17th Jan 2020
filed on: 10th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 16th Jan 2020: 240.00 GBP
filed on: 20th, January 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 15th Jan 2020
filed on: 13th, January 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on Thu, 5th Nov 2020 to Unit 1 Boundary Business Court Church Road Mitcham CR4 3TD
filed on: 5th, November 2020
|
address |
Free Download
(1 page)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 22nd, July 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Jan 2020
filed on: 24th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jan 2019 to Sun, 30th Sep 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 59 Tankerville Road London SW16 5LW England on Fri, 11th Oct 2019 to C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ
filed on: 11th, October 2019
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 30th Sep 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 14th Jan 2019
filed on: 15th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 112 Totterdown Street London SW17 8TA United Kingdom on Mon, 3rd Sep 2018 to 59 Tankerville Road London SW16 5LW
filed on: 3rd, September 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 3rd Sep 2018
filed on: 3rd, September 2018
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Aug 2018
filed on: 28th, August 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2018
|
incorporation |
Free Download
(13 pages)
|