MA |
Memorandum and Articles of Association
filed on: 21st, March 2024
|
incorporation |
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, March 2024
|
resolution |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 7th, July 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates May 16, 2023
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 14, Bessemer Park 250 Milkwood Road London SE24 0HG. Change occurred on April 19, 2023. Company's previous address: Unit 309, Print Rooms Union Street London SE1 0LH England.
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 28th, December 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 26, 2022
filed on: 21st, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 23, 2022
filed on: 23rd, May 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 27th, August 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates May 25, 2021
filed on: 25th, May 2021
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
New registered office address Unit 309, Print Rooms Union Street London SE1 0LH. Change occurred on May 6, 2021. Company's previous address: Unit 201, Print Rooms Union Street London SE1 0LH England.
filed on: 6th, May 2021
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 19th, March 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on February 19, 2021: 1137.00 GBP
filed on: 19th, March 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(35 pages)
|
AD01 |
New registered office address Unit 201, Print Rooms Union Street London SE1 0LH. Change occurred on March 1, 2021. Company's previous address: 66 Prescot Street Prescot Street London E1 8NN England.
filed on: 1st, March 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2021 to December 31, 2020
filed on: 6th, February 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 25, 2020
filed on: 16th, June 2020
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 66 Prescot Street Prescot Street London E1 8NN. Change occurred on June 14, 2020. Company's previous address: Unit C 2 Endeavour Way London SW19 8UH United Kingdom.
filed on: 14th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to May 31, 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 27, 2019: 10.00 GBP
filed on: 7th, November 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 27, 2019 new director was appointed.
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 25, 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, May 2018
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 26, 2018: 3.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|