CH01 |
On November 5, 2023 director's details were changed
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 5, 2023
filed on: 13th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 5, 2023
filed on: 13th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 24th, June 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 1, 2022
filed on: 30th, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 5, 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on June 15, 2022. Company's previous address: Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom.
filed on: 15th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 12th, June 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 5, 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On February 1, 2021 director's details were changed
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 19, 2021 director's details were changed
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 1, 2021
filed on: 19th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 18th, June 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
On January 27, 2021 new director was appointed.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, December 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2020: 1122.75 GBP
filed on: 2nd, December 2020
|
capital |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2020
|
incorporation |
Free Download
(48 pages)
|
SH02 |
Sub-division of shares on November 6, 2020
filed on: 12th, November 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 5, 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 20/10/20
filed on: 4th, November 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on November 4, 2020: 999.00 GBP
filed on: 4th, November 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on October 30, 2020: 1000.00 GBP
filed on: 30th, October 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On September 11, 2020 director's details were changed
filed on: 14th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 12, 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 12, 2020
filed on: 14th, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 152 - 160 City Road London EC1V 2NX. Change occurred on August 10, 2020. Company's previous address: 1-15 Clere Street London EC2A 4UY England.
filed on: 10th, August 2020
|
address |
Free Download
(1 page)
|
SH19 |
Capital declared on July 8, 2020: 1000.00 GBP
filed on: 8th, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 19th, June 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, May 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/05/20
filed on: 26th, May 2020
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, May 2020
|
capital |
Free Download
(1 page)
|
SH01 |
Capital declared on March 20, 2020: 1027.00 GBP
filed on: 20th, March 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2019
filed on: 12th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
New registered office address 1-15 Clere Street London EC2A 4UY. Change occurred on March 18, 2019. Company's previous address: 101 Finsbury Pavement Techhub London EC2A 1RS United Kingdom.
filed on: 18th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 12, 2018
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 16, 2018: 1000.00 GBP
filed on: 16th, July 2018
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 16th, June 2018
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on June 10, 2018: 950.00 GBP
filed on: 10th, June 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 101 Finsbury Pavement Techhub London EC2A 1RS. Change occurred on April 12, 2018. Company's previous address: 101 Finsbury Pavement Techhub 101 Finsbury Pavement London EC2A 1RS England.
filed on: 12th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 101 Finsbury Pavement Techhub 101 Finsbury Pavement London EC2A 1RS. Change occurred on April 11, 2018. Company's previous address: 4-5 Bonhill Street London EC2A 4BX England.
filed on: 11th, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 12, 2017
filed on: 15th, September 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address 4-5 Bonhill Street London EC2A 4BX. Change occurred on June 13, 2017. Company's previous address: 10 Warple Mews Warple Mews Warple Way London W3 0RF.
filed on: 13th, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 12, 2016
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 7th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 2nd, October 2015
|
annual return |
Free Download
(3 pages)
|