CS01 |
Confirmation statement with no updates September 10, 2023
filed on: 21st, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2022
filed on: 12th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 17th, June 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates September 10, 2021
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, October 2020
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/09/20
filed on: 16th, October 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on October 16, 2020: 193.24 GBP
filed on: 16th, October 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, October 2020
|
capital |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 9, 2020
filed on: 9th, October 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 10, 2020
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control October 2, 2018
filed on: 29th, June 2020
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 31, 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 14 Meredyth Road London SW13 0DY. Change occurred on January 13, 2020. Company's previous address: Studio 3 64 Great Suffolk Street London SE1 0BL United Kingdom.
filed on: 13th, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 10, 2019
filed on: 10th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
Capital declared on January 16, 2019: 234.78 GBP
filed on: 22nd, February 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On January 16, 2019 new director was appointed.
filed on: 19th, February 2019
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, December 2018
|
incorporation |
Free Download
(20 pages)
|
SH01 |
Capital declared on October 2, 2018: 217.38 GBP
filed on: 19th, November 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 2, 2018: 21738200.00 GBP
filed on: 5th, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, November 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 10, 2018
filed on: 19th, September 2018
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control September 11, 2016
filed on: 18th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 21, 2017
filed on: 18th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address Studio 3 64 Great Suffolk Street London SE1 0BL. Change occurred on April 13, 2018. Company's previous address: 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom.
filed on: 13th, April 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2017
|
resolution |
Free Download
(17 pages)
|
SH01 |
Capital declared on November 14, 2017: 195.62 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 13, 2017: 194.31 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 14, 2017: 196.94 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 20, 2017: 197.20 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2017: 187.73 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 14, 2017: 189.05 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2017: 186.42 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2017: 186.22 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2017: 179.65 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2017: 179.45 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 13, 2017: 194.96 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2017: 178.14 GBP
filed on: 21st, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 9, 2017: 177.48 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 9, 2017: 165.65 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 9, 2017: 165.52 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 9, 2017: 162.36 GBP
filed on: 10th, November 2017
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on October 25, 2017
filed on: 2nd, November 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 30, 2017: 157.76 GBP
filed on: 30th, October 2017
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control October 25, 2017
filed on: 25th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 10, 2017
filed on: 14th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 24/25 the Shard 32 London Bridge Street London SE1 9SG. Change occurred on May 25, 2017. Company's previous address: 14 Meredyth Road London SW13 0DY United Kingdom.
filed on: 25th, May 2017
|
address |
Free Download
(1 page)
|
CH01 |
On May 22, 2017 director's details were changed
filed on: 23rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 22, 2017 new director was appointed.
filed on: 22nd, May 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2016
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on September 11, 2016: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|