CS01 |
Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 9th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 20th, March 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 1st, September 2022
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Jun 2022
filed on: 15th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY United Kingdom on Tue, 14th Jun 2022 to 45 Gresham Street London EC2V 7BG
filed on: 14th, June 2022
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Sep 2021: 23529.42 GBP
filed on: 22nd, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Fri, 13th Aug 2021: 22857.14 GBP
filed on: 24th, August 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Jun 2020
filed on: 11th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 22222.23 GBP
filed on: 27th, April 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 13th, March 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 29th, August 2019
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, August 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 06/08/19
filed on: 16th, August 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 16th Aug 2019: 20000.00 GBP
filed on: 16th, August 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, August 2019
|
capital |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thu, 15th Nov 2018
filed on: 21st, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 15th Nov 2018
filed on: 21st, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 8th Jun 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 13th Nov 2018: 2000000.00 GBP
filed on: 15th, November 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Jun 2018
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2018
|
resolution |
Free Download
(31 pages)
|
AP03 |
On Mon, 14th May 2018, company appointed a new person to the position of a secretary
filed on: 19th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th May 2018 new director was appointed.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 14th May 2018 new director was appointed.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 14th May 2018: 100.00 GBP
filed on: 17th, May 2018
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Nov 2017
filed on: 10th, May 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 24th Feb 2018
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from Kemp House 152-160 City Road London EC1V 2NX on Fri, 23rd Feb 2018 to 25 Moorgate London EC2R 6AY
filed on: 23rd, February 2018
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 17th, August 2017
|
accounts |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, February 2017
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 24th, February 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Feb 2017
filed on: 24th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, February 2017
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Mar 2016
filed on: 17th, March 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from !52-160 City Road London EC1V 2NX United Kingdom on Wed, 27th May 2015 to Kemp House 152-160 City Road London EC1V 2NX
filed on: 27th, May 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, March 2015
|
incorporation |
Free Download
(7 pages)
|