AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-04-11
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, November 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-04-11
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-03-31: 1496.12 GBP
filed on: 31st, March 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-09-21
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-10-01: 1409.07 GBP
filed on: 15th, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 14th, October 2021
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-07-19: 1349.92 GBP
filed on: 20th, July 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-05-28
filed on: 2nd, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-28: 1340.83 GBP
filed on: 1st, June 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, May 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021-04-28
filed on: 13th, May 2021
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 74 Kensington Park Road London W11 2PL England to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 2021-05-11
filed on: 11th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 9th, December 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020-09-21
filed on: 13th, November 2020
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2020-07-13: 1308.51 GBP
filed on: 15th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-06-01: 1302.32 GBP
filed on: 13th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, May 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-09-21
filed on: 5th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-06-28: 1238.71 GBP
filed on: 28th, August 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-06-04: 1183.73 GBP
filed on: 26th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-04-05: 1133.00 GBP
filed on: 26th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, May 2019
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-04-05
filed on: 14th, May 2019
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 23rd, November 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018-09-21
filed on: 25th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-11: 1075.00 GBP
filed on: 15th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-11-27: 1065.00 GBP
filed on: 23rd, March 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 29th, December 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-09-21
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-09-18: 1035.00 GBP
filed on: 21st, September 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, July 2017
|
resolution |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2017-07-14
filed on: 14th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-07-03: 1020.00 GBP
filed on: 14th, July 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-06-02
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 233 Portobello Road London W11 1LT United Kingdom to 74 Kensington Park Road London W11 2PL on 2017-04-10
filed on: 10th, April 2017
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-03-30 to 2017-03-31
filed on: 1st, March 2017
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2017-03-30
filed on: 21st, February 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-03: 1000.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|