CS01 |
Confirmation statement with updates July 3, 2023
filed on: 3rd, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 1, 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 20th, March 2023
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 1st, March 2023
|
resolution |
Free Download
(4 pages)
|
SH19 |
Capital declared on March 1, 2023: 1.00 GBP
filed on: 1st, March 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 1st, March 2023
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/02/23
filed on: 1st, March 2023
|
insolvency |
Free Download
(1 page)
|
CH01 |
On November 15, 2022 director's details were changed
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on November 18, 2022. Company's previous address: Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom.
filed on: 18th, November 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 29th, June 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 1, 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, October 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, October 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 7, 2021: 60000.00 GBP
filed on: 12th, October 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Tallis House 2 Tallis Street London EC4Y 0AB. Change occurred on July 13, 2021. Company's previous address: 2 Tallis Street London EC4Y 0AB United Kingdom.
filed on: 13th, July 2021
|
address |
Free Download
(1 page)
|
AP01 |
On July 7, 2021 new director was appointed.
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 7, 2021
filed on: 13th, July 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2 Tallis Street London EC4Y 0AB. Change occurred on July 13, 2021. Company's previous address: Third Floor 20 Old Bailey London EC4M 7AN United Kingdom.
filed on: 13th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 2, 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 1st, March 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 2, 2020
filed on: 11th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2019
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Capital declared on June 3, 2019: 1.00 GBP
|
capital |
|