CS01 |
Confirmation statement with updates 2023/09/28
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(7 pages)
|
SH01 |
93.25 GBP is the capital in company's statement on 2022/12/20
filed on: 21st, December 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, December 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, December 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/09/28
filed on: 28th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020/04/01
filed on: 28th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/28
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/3189.75 GBP
filed on: 1st, December 2020
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020/09/28
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/10/26. New Address: 10 Bolt Court 3rd Floor London EC4A 3DQ. Previous address: 10 3rd Floor Bolt Court London EC4A 3DQ England
filed on: 26th, October 2020
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2020/09/30. New Address: 10 3rd Floor Bolt Court London EC4A 3DQ. Previous address: 28 Ely Place 3rd Floor London EC1N 6TD United Kingdom
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
TM01 |
2020/08/18 - the day director's appointment was terminated
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 26th, August 2020
|
accounts |
Free Download
(7 pages)
|
SH01 |
92.01 GBP is the capital in company's statement on 2019/11/01
filed on: 14th, November 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/28
filed on: 11th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 16th, September 2019
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 12th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/28
filed on: 28th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/18
filed on: 18th, April 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
NEWINC |
Company registration
filed on: 10th, April 2018
|
incorporation |
Free Download
(14 pages)
|
SH01 |
75.00 GBP is the capital in company's statement on 2018/04/10
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|