CS01 |
Confirmation statement with updates 2023-10-30
filed on: 31st, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 11th, July 2023
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-31
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-30
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020-10-21 director's details were changed
filed on: 20th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, March 2022
|
accounts |
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2022-01-01
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-10-30 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-01 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-01 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-01 director's details were changed
filed on: 10th, January 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-01
filed on: 10th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-30
filed on: 1st, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2021-10-31 to 2021-12-31
filed on: 12th, October 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-10-31
filed on: 25th, June 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-10-30
filed on: 12th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2020-10-30 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-10-30 director's details were changed
filed on: 12th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-10-31
filed on: 23rd, October 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-03-17
filed on: 17th, March 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, March 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-01-24: 126.28 GBP
filed on: 10th, March 2020
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-10-30
filed on: 12th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019-11-08
filed on: 8th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-08
filed on: 8th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-11-08 director's details were changed
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-11-08 director's details were changed
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-04: 120.00 GBP
filed on: 7th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-10-31
filed on: 10th, July 2019
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019-04-04
filed on: 25th, April 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-04-04: 120.00 GBP
filed on: 25th, April 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, April 2019
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-30
filed on: 30th, October 2018
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-30
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London Greater London WC2H 9JQ. Change occurred on 2018-10-26. Company's previous address: 1 Berkeley Street London United Kingdom W1J 8DJ England.
filed on: 26th, October 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, October 2017
|
incorporation |
Free Download
(13 pages)
|