CS01 |
Confirmation statement with no updates 2024-01-26
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-06-20
filed on: 20th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 27th, April 2023
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-26
filed on: 31st, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 25th, April 2022
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2022-01-26
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, May 2021
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, May 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, April 2021
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates 2021-01-26
filed on: 29th, January 2021
|
confirmation statement |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 5th Floor Harling House 51 Great Suffolk St London SE1 0BS United Kingdom to 5th Floor Harling House 47-51 Great Suffolk St London SE1 0BS on 2021-01-19
filed on: 19th, January 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Embassy Tea House 195-205 Union Street London SE1 0LN United Kingdom to 5th Floor Harling House 51 Great Suffolk St London SE1 0BS on 2021-01-15
filed on: 15th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 27th, May 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-01-26
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, August 2019
|
resolution |
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 2019-07-30: 1288.36 GBP
filed on: 31st, July 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-07-30
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-30
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 27th, March 2019
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 2-6 Boundary Row London SE1 8HP England to The Embassy Tea House 195-205 Union Street London SE1 0LN on 2019-03-15
filed on: 15th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-26
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 28th, September 2018
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/09/18
filed on: 28th, September 2018
|
insolvency |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2018-09-28: 1229.15 GBP
filed on: 28th, September 2018
|
capital |
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 28th, September 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2018-09-10: 1251.41 GBP
filed on: 28th, September 2018
|
capital |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 11th, April 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-01-26
filed on: 9th, February 2018
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-12-20: 1229.17 GBP
filed on: 8th, January 2018
|
capital |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2017-08-07: 1215.61 GBP
filed on: 18th, August 2017
|
capital |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2017-07-26: 1214.69 GBP
filed on: 9th, August 2017
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, August 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-26
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-26
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-07-03: 15651.35 GBP
filed on: 14th, July 2017
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, July 2017
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-04-10: 940.49 GBP
filed on: 15th, May 2017
|
capital |
Free Download
(14 pages)
|
SH02 |
Sub-division of shares on 2017-04-10
filed on: 15th, May 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 2-6 Boundary Row London SE1 8HP on 2017-05-11
filed on: 11th, May 2017
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, April 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 25th, April 2017
|
resolution |
Free Download
(42 pages)
|
AP01 |
New director was appointed on 2017-04-10
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-04-10
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-04-03
filed on: 3rd, April 2017
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2017
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2017-01-27: 1.00 GBP
|
capital |
|
AA01 |
Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 27th, January 2017
|
accounts |
Free Download
(1 page)
|