CS01 |
Confirmation statement with updates Wednesday 11th December 2024
filed on: 12th, December 2024
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
3024.90 GBP is the capital in company's statement on Sunday 1st December 2024
filed on: 11th, December 2024
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st December 2024
filed on: 11th, December 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 2nd May 2024
filed on: 10th, December 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd May 2024 director's details were changed
filed on: 10th, December 2024
|
officers |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 9th, December 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 17th, September 2024
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 26th August 2024
filed on: 28th, August 2024
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 26th August 2023
filed on: 26th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
2014.20 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 25th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
2024.90 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 25th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
2017.80 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 25th, October 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, October 2023
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 20th October 2022
filed on: 6th, September 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wednesday 9th August 2023 director's details were changed
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 19 the Circle Queen Elizabeth Street London SE1 2JE. Change occurred on Wednesday 9th August 2023. Company's previous address: 17 Carlisle Street First Floor London W1D 3BU England.
filed on: 9th, August 2023
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 12th November 2020
filed on: 3rd, November 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th November 2020 director's details were changed
filed on: 3rd, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 26th August 2022
filed on: 26th, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wednesday 2nd March 2022 director's details were changed
filed on: 15th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 17 Carlisle Street First Floor London W1D 3BU. Change occurred on Wednesday 2nd March 2022. Company's previous address: 10 Philpot Lane London EC3M 8AA United Kingdom.
filed on: 2nd, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th August 2021
filed on: 26th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 14th September 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, September 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd February 2020
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 31st August 2019
filed on: 25th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 11th February 2019
filed on: 11th, February 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
2000.00 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 11th, February 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wednesday 1st August 2018 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 1st August 2018
filed on: 30th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st August 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|