AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/03/24
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2023
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2023
|
resolution |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/31
filed on: 9th, January 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/12/30. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: 3rd Floor 1 Ashley Road Altrincham WA14 2DT England
filed on: 30th, December 2022
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2022/12/30. New Address: 3rd Floor 1 Ashley Road Altrincham WA14 2DT. Previous address: 71-75 Shelton Street London WC2H 9JQ England
filed on: 30th, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/21.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/12/21 - the day director's appointment was terminated
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/12/21 - the day director's appointment was terminated
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/12/21 - the day director's appointment was terminated
filed on: 30th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/21.
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/12/21
filed on: 30th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/12/21
filed on: 30th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/12/21
filed on: 30th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1043.96 GBP is the capital in company's statement on 2022/12/21
filed on: 21st, December 2022
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/03/03
filed on: 6th, October 2022
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/05/31
filed on: 23rd, September 2022
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 26th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 26th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/07/31 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 25th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 25th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/07/31 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/24
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/05/31
filed on: 25th, February 2022
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/24
filed on: 26th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2020/05/31
filed on: 25th, February 2021
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, April 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 20th, April 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/03/24
filed on: 24th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020/03/20 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/20 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/20 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/20.
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2020/03/20
filed on: 23rd, March 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020/03/20 director's details were changed
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/03
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/03/04
filed on: 4th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/03/03
filed on: 3rd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/03/03
filed on: 3rd, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2020/03/03
filed on: 3rd, March 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020/03/03 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/03 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 28th, January 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/11/16. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 2B Colebrooke Row London London N1 8DB England
filed on: 16th, November 2019
|
address |
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/07/28
filed on: 9th, November 2019
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/11/09
filed on: 9th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/07/28
filed on: 28th, July 2019
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/07/28
filed on: 28th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/28.
filed on: 28th, July 2019
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/11/08
filed on: 27th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/05/07
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/03/28. New Address: 2B Colebrooke Row London London N1 8DB. Previous address: 171 Liverpool Road Top Floor Flat London N1 0RF United Kingdom
filed on: 28th, March 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/05/08
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|