SH01 |
Capital declared on February 11, 2023: 16.34 GBP
filed on: 4th, October 2023
|
capital |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 29, 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on October 11, 2022: 15.90 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(5 pages)
|
CH01 |
On September 7, 2022 director's details were changed
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 29, 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On September 7, 2022 director's details were changed
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 11, 2022: 15.83 GBP
filed on: 5th, September 2022
|
capital |
Free Download
(8 pages)
|
CH01 |
On April 25, 2022 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 25, 2022 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on April 25, 2022
filed on: 25th, April 2022
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 109381010001, created on January 13, 2022
filed on: 17th, January 2022
|
mortgage |
Free Download
(24 pages)
|
CH01 |
On December 3, 2021 director's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 3, 2021
filed on: 3rd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 29, 2021
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from August 31, 2020 to December 31, 2020
filed on: 24th, May 2021
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2021
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, April 2021
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 26, 2021: 15.03 GBP
filed on: 9th, April 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34 Hadyn Park Road London W12 9AG United Kingdom to 1 Lyric Square London W6 0NB on April 7, 2021
filed on: 7th, April 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2021: 15.17 GBP
filed on: 7th, April 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On March 8, 2021 new director was appointed.
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 28, 2021: 14.89 GBP
filed on: 19th, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 29, 2020
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2020
|
resolution |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 1, 2020: 14.54 GBP
filed on: 2nd, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 28th, May 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 29, 2019
filed on: 17th, September 2019
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on March 1, 2019: 13.99 GBP
filed on: 11th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2019: 13.84 GBP
filed on: 22nd, January 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On December 4, 2018 new director was appointed.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, November 2018
|
resolution |
Free Download
(51 pages)
|
SH01 |
Capital declared on November 5, 2018: 12.99 GBP
filed on: 23rd, November 2018
|
capital |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: September 17, 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control September 17, 2018
filed on: 20th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on August 1, 2018
filed on: 19th, September 2018
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 29, 2018
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control December 31, 2017
filed on: 20th, August 2018
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on July 16, 2018: 104.00 GBP
filed on: 19th, August 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2017
|
incorporation |
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on August 30, 2017: 100.00 GBP
|
capital |
|