CS01 |
Confirmation statement with updates 4th October 2023
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 23rd, February 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 4th October 2022
filed on: 6th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st October 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 6th March 2022 director's details were changed
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2021
filed on: 4th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th October 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 1st September 2021
filed on: 4th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st June 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd June 2021. New Address: 42-44 Great Windmill Street London W1D 7NB. Previous address: 90 Long Acre London WC2E 9RZ England
filed on: 3rd, June 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st October 2020
filed on: 3rd, February 2021
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th October 2020
filed on: 6th, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st October 2019
filed on: 30th, May 2020
|
accounts |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 23rd January 2020
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 23rd January 2020
filed on: 23rd, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 23rd January 2020 director's details were changed
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd January 2020 director's details were changed
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 23rd January 2020. New Address: 90 Long Acre London WC2E 9RZ. Previous address: Amadeus House 27B Floral Street London WC2E 9DP England
filed on: 23rd, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 1st January 2019 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th October 2019
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 1st June 2019
filed on: 4th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st January 2019
filed on: 4th, October 2019
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, May 2019
|
resolution |
Free Download
(36 pages)
|
AA |
Micro company accounts made up to 31st October 2018
filed on: 25th, April 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th November 2018: 104.00 GBP
filed on: 15th, November 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th October 2018
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 4th October 2018
filed on: 4th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 3rd May 2018
filed on: 4th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th October 2017: 101.00 GBP
filed on: 4th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th October 2017: 103.00 GBP
filed on: 4th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th October 2017: 102.00 GBP
filed on: 4th, October 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 3rd May 2018
filed on: 4th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st April 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd May 2018. New Address: Amadeus House 27B Floral Street London WC2E 9DP. Previous address: 88 Kingsway London WC2B 6AA United Kingdom
filed on: 2nd, May 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 1st May 2018 director's details were changed
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2017
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 5th October 2017: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|