AA |
Micro company accounts made up to 2023-05-31
filed on: 24th, January 2024
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-05-17
filed on: 25th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2023-05-17 director's details were changed
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 28th, February 2023
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2022
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, September 2022
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-09-01
filed on: 18th, September 2022
|
persons with significant control |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-09-01: 1.04 GBP
filed on: 18th, September 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-05-17
filed on: 30th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020-03-31
filed on: 27th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-05-31
filed on: 10th, February 2022
|
accounts |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-03-31
filed on: 29th, September 2021
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-05-17
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 17th, March 2021
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 4, Galaxy House 32 Leonard Street London EC2A 4LZ to 39 Wilton Avenue London W4 2HX on 2020-09-08
filed on: 8th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-17
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-18
filed on: 18th, February 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 22nd, November 2019
|
accounts |
Free Download
(2 pages)
|
AP03 |
On 2019-06-26 - new secretary appointed
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-06-12
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-05-17
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-05-31
filed on: 21st, February 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-17
filed on: 29th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-05-31
filed on: 26th, February 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-05-17
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-05-12
filed on: 16th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-05-31
filed on: 1st, March 2017
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2016-05-12 with full list of members
filed on: 2nd, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2015-05-31
filed on: 15th, March 2016
|
accounts |
Free Download
(5 pages)
|
CH03 |
On 2014-10-01 secretary's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-12 with full list of members
filed on: 18th, June 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-18: 1.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 71 Leonard Street London EC2A 4QS United Kingdom to Unit 4, Galaxy House 32 Leonard Street London EC2A 4LZ on 2015-06-16
filed on: 16th, June 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-05-12: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|