TM01 |
Director's appointment was terminated on February 20, 2024
filed on: 20th, February 2024
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control February 20, 2024
filed on: 20th, February 2024
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On February 20, 2024 new director was appointed.
filed on: 20th, February 2024
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 20, 2024
filed on: 20th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 20, 2024
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2023
filed on: 18th, February 2024
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 11, 2023
filed on: 11th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 10, 2023
filed on: 10th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2023
filed on: 8th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 25 North Row Mayfair London W1K 6DJ. Change occurred on April 17, 2023. Company's previous address: 25 North Row London W1K 6DJ England.
filed on: 17th, April 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 25 North Row London W1K 6DJ. Change occurred on April 17, 2023. Company's previous address: Office 705, 1 Lyric Square London W6 0NB England.
filed on: 17th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 21st, November 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 30, 2022
filed on: 30th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Office 705, 1 Lyric Square London W6 0NB. Change occurred on September 29, 2022. Company's previous address: Office 705, 1 Lyric Square, London Lyric Square London W6 0NB England.
filed on: 29th, September 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Office 705, 1 Lyric Square, London Lyric Square London W6 0NB. Change occurred on September 29, 2022. Company's previous address: 25 North Row Mayfair London W1K 6DJ England.
filed on: 29th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 11, 2022
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 11, 2021
filed on: 11th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 25 North Row Mayfair London W1K 6DJ. Change occurred on January 11, 2021. Company's previous address: Suite 218, 239 Kensington High Street London W8 6SN England.
filed on: 11th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 17th, December 2020
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2020 to April 30, 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 3, 2020
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2019 to May 31, 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 22, 2020
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 218, 239 Kensington High Street London W8 6SN. Change occurred on January 22, 2020. Company's previous address: Suite 218, 239 Kensington High Street London W8 6SN England.
filed on: 22nd, January 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Suite 218, 239 Kensington High Street London W8 6SN. Change occurred on January 22, 2020. Company's previous address: C/O Richmond Rock Capital Limited 2nd Floor, 239 Kensington High Street London W8 6SN England.
filed on: 22nd, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On January 17, 2020 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 17, 2020
filed on: 17th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Richmond Rock Capital Limited 2nd Floor, 239 Kensington High Street London W8 6SN. Change occurred on July 13, 2019. Company's previous address: Regus 25 North Row London W1K 6DJ.
filed on: 13th, July 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 12, 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Regus 25 North Row London W1K 6DJ. Change occurred on September 20, 2018. Company's previous address: Regus 25 North Row London W1K 6DJ England.
filed on: 20th, September 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Regus 25 North Row London W1K 6DJ. Change occurred on September 20, 2018. Company's previous address: 25 North Row London W1K 6DJ England.
filed on: 20th, September 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 25 North Row London W1K 6DJ. Change occurred on September 20, 2018. Company's previous address: 31 Greencourt Avenue Edgware HA8 5SR United Kingdom.
filed on: 20th, September 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 13, 2018: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|