CS01 |
Confirmation statement with updates Thu, 30th Nov 2023
filed on: 13th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Wed, 29th Nov 2023 new director was appointed.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 29th Nov 2023 - the day director's appointment was terminated
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Nov 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 7th Oct 2022. New Address: 28 Savile Row London W1S 2EU. Previous address: 50 Jermyn Street London SW1Y 6LX England
filed on: 7th, October 2022
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Apr 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 7th, September 2021
|
gazette |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 6th, September 2021
|
accounts |
Free Download
(5 pages)
|
TM02 |
Wed, 14th Apr 2021 - the day secretary's appointment was terminated
filed on: 14th, April 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 11th Apr 2021
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(6 pages)
|
CH02 |
Directors's name changed on Mon, 5th Apr 2021
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Mon, 5th Apr 2021
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 6th Jul 2020: 887751.01 GBP
filed on: 26th, August 2020
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 12th Apr 2019
filed on: 25th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Apr 2020
filed on: 25th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 16th, January 2020
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 13th Jun 2019: 875000.00 GBP
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Sep 2019: 885000.00 GBP
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th Jun 2019: 775000.00 GBP
filed on: 18th, June 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 11th Apr 2019
filed on: 16th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Mar 2019: 750000.00 GBP
filed on: 16th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Jan 2019: 625001.00 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Mar 2019: 700001.00 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Jan 2019: 525001.00 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 14th Feb 2019: 125001.00 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Jan 2019: 325001.00 GBP
filed on: 14th, March 2019
|
capital |
Free Download
(3 pages)
|
AP02 |
New member appointment on Tue, 29th Jan 2019.
filed on: 29th, January 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2019
filed on: 29th, January 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, November 2018
|
resolution |
Free Download
(1 page)
|
CH01 |
On Thu, 22nd Nov 2018 director's details were changed
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Wed, 18th Jul 2018
filed on: 18th, July 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 11th May 2018. New Address: 50 Jermyn Street London SW1Y 6LX. Previous address: 50 Jermyn Street Second Floor London SW1Y 6LX England
filed on: 11th, May 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 11th Apr 2018
filed on: 13th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 11th Apr 2018
filed on: 11th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 11th Apr 2018. New Address: 50 Jermyn Street Second Floor London SW1Y 6LX. Previous address: 35 New Bridge Street London EC4V 6BW United Kingdom
filed on: 11th, April 2018
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 3rd Apr 2018
filed on: 11th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Apr 2018 - the day director's appointment was terminated
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, April 2018
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Capital declared on Tue, 3rd Apr 2018: 1.00 GBP
|
capital |
|