AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 28th, February 2024
|
accounts |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Friday 15th December 2023
filed on: 21st, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 22nd March 2022
filed on: 21st, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th December 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
SH01 |
3.22 GBP is the capital in company's statement on Monday 18th December 2023
filed on: 19th, December 2023
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2023
|
incorporation |
Free Download
(64 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, October 2023
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 25th, May 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2023
filed on: 19th, May 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
2.98 GBP is the capital in company's statement on Friday 11th November 2022
filed on: 27th, January 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
2.98 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 3rd, January 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
2.92 GBP is the capital in company's statement on Monday 5th December 2022
filed on: 5th, December 2022
|
capital |
Free Download
(4 pages)
|
CH01 |
On Tuesday 15th November 2022 director's details were changed
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th October 2022.
filed on: 31st, October 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
2.81 GBP is the capital in company's statement on Thursday 22nd September 2022
filed on: 11th, October 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
2.63 GBP is the capital in company's statement on Thursday 28th July 2022
filed on: 10th, August 2022
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 6th May 2022
filed on: 16th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st May 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, April 2022
|
incorporation |
Free Download
(66 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, April 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th March 2022.
filed on: 21st, March 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1.93 GBP is the capital in company's statement on Friday 11th March 2022
filed on: 21st, March 2022
|
capital |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Friday 11th March 2022
filed on: 21st, March 2022
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address 21-27 Lambs Conduit Street London WC1N 3GS. Change occurred on Thursday 3rd March 2022. Company's previous address: Flat 2 7 Ainger Road London NW3 3AR England.
filed on: 3rd, March 2022
|
address |
Free Download
(1 page)
|
SH01 |
1.87 GBP is the capital in company's statement on Monday 31st January 2022
filed on: 3rd, February 2022
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address Flat 2 7 Ainger Road London NW3 3AR. Change occurred on Thursday 19th August 2021. Company's previous address: 2 7 Ainger Road, Flat 2 Flat 2 London United Kingdom NW3 3AR United Kingdom.
filed on: 19th, August 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2 7 Ainger Road, Flat 2 Flat 2 London United Kingdom NW3 3AR. Change occurred on Tuesday 17th August 2021. Company's previous address: 2 the Square Wisley Woking GU23 6QE England.
filed on: 17th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 6th May 2021
filed on: 28th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 8th, March 2021
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address 2 the Square Wisley Woking GU23 6QE. Change occurred on Monday 25th January 2021. Company's previous address: 2 the Square, Wisley the Square Wisley Woking GU23 6QE England.
filed on: 25th, January 2021
|
address |
Free Download
(1 page)
|
SH01 |
1.52 GBP is the capital in company's statement on Monday 21st December 2020
filed on: 20th, January 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 2 the Square, Wisley the Square Wisley Woking GU23 6QE. Change occurred on Wednesday 13th January 2021. Company's previous address: 179 Great Portland Street London W1W 5PL England.
filed on: 13th, January 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 13th January 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 15th November 2019
filed on: 22nd, June 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th May 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 179 Great Portland Street London W1W 5PL. Change occurred on Thursday 16th January 2020. Company's previous address: 4Half Moon Yard 63 Portsmouth Road Cobham Surrey KT11 1JQ.
filed on: 16th, January 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2019
|
resolution |
Free Download
(61 pages)
|
SH01 |
1.52 GBP is the capital in company's statement on Friday 22nd November 2019
filed on: 12th, December 2019
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 15th November 2019.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 6th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 4Half Moon Yard 63 Portsmouth Road Cobham Surrey KT11 1JQ. Change occurred on Thursday 7th November 2019. Company's previous address: 412C Chelsea Studios Fulham Road London SW6 1EB.
filed on: 7th, November 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 412C Chelsea Studios Fulham Road London SW6 1EB. Change occurred on Sunday 13th October 2019. Company's previous address: Chelsea Studios Fulham Road London SW6 1EB United Kingdom.
filed on: 13th, October 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 13th September 2019
filed on: 8th, October 2019
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, May 2019
|
incorporation |
Free Download
(10 pages)
|