CS01 |
Confirmation statement with updates Mon, 12th Feb 2024
filed on: 27th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 8th, August 2023
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, March 2023
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 10th Mar 2023: 105.15 GBP
filed on: 10th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Feb 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 24th Feb 2023
filed on: 24th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Feb 2023 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 26th Jan 2023: 104.10 GBP
filed on: 26th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th Jan 2023: 102.08 GBP
filed on: 24th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, January 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2023
|
incorporation |
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, November 2022
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Mon, 24th Oct 2022
filed on: 2nd, November 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 6th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Feb 2022
filed on: 14th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 19th, November 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Feb 2021
filed on: 12th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from The Pavilion 96 Kensington High Street Kensington London W8 4SG England on Tue, 20th Oct 2020 to 26 Bina Gardens London SW5 0LA
filed on: 20th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th Feb 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Mon, 17th Feb 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from PO Box 51 Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7YG England on Fri, 7th Feb 2020 to The Pavilion 96 Kensington High Street Kensington London W8 4SG
filed on: 7th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 14th Feb 2019
filed on: 27th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 14th, November 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Feb 2018
filed on: 14th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Thu, 15th Jun 2017 director's details were changed
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, February 2017
|
incorporation |
Free Download
(29 pages)
|