AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 6th, February 2023
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 10th June 2022
filed on: 17th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th June 2022
filed on: 17th, June 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 13th May 2022: 54531.00 GBP
filed on: 30th, May 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2022
filed on: 4th, April 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 11th, January 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 23rd March 2021
filed on: 25th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 23rd March 2020
filed on: 27th, March 2020
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 22nd March 2020: 24531.00 GBP
filed on: 23rd, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 3rd May 2019
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd May 2019
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th April 2019
filed on: 10th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 19th June 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 19th June 2018 to 7 st. John's Road Harrow Middlesex HA1 2EY
filed on: 19th, June 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 19th June 2018
filed on: 19th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 19th June 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th April 2018
filed on: 25th, April 2018
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 26 Dover Street London W1S 4LY England on 5th January 2018 to 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD
filed on: 5th, January 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th January 2018
filed on: 5th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th January 2018 director's details were changed
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 14th, November 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 20th April 2017
filed on: 2nd, May 2017
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th March 2017: 11198.00 GBP
filed on: 15th, March 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th December 2016: 11181.00 GBP
filed on: 7th, December 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th October 2016: 11118.00 GBP
filed on: 12th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th October 2016: 11106.00 GBP
filed on: 12th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th October 2016: 10606.00 GBP
filed on: 12th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th September 2016: 10586.00 GBP
filed on: 22nd, September 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th July 2016: 10486.00 GBP
filed on: 14th, July 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th July 2016: 10318.00 GBP
filed on: 6th, July 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th June 2016: 10243.00 GBP
filed on: 6th, July 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 6th, July 2016
|
resolution |
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 7th June 2016: 10243.00 GBP
filed on: 6th, July 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th June 2016: 10244.00 GBP
filed on: 10th, June 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th April 2016
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2016
|
incorporation |
Free Download
(7 pages)
|