CS01 |
Confirmation statement with updates 2024-02-22
filed on: 22nd, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2023-05-24 director's details were changed
filed on: 24th, May 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 150 Manor Park Road London NW10 4JR England to 2 st. Mark's Place London SW19 7nd on 2023-05-24
filed on: 24th, May 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023-05-24
filed on: 24th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-23
filed on: 11th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-06-30
filed on: 17th, March 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-06-30
filed on: 16th, June 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-23
filed on: 6th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-06-30
filed on: 30th, June 2021
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-12
filed on: 12th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC07 |
Cessation of a person with significant control 2021-03-23
filed on: 23rd, March 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 18 Soho Square London W1D 3QL England to 150 Manor Park Road London NW10 4JR on 2021-03-23
filed on: 23rd, March 2021
|
address |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-03-15
filed on: 23rd, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-23
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-03-23
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-03-15
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-02-01 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-02-01
filed on: 1st, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-11
filed on: 11th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-09-03
filed on: 3rd, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-22
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Soho Square London W1D 3QL on 2020-07-22
filed on: 22nd, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-19
filed on: 3rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2019
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-06-20: 1000.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|