CS01 |
Confirmation statement with no updates 2024-01-25
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2023-06-30
filed on: 2nd, October 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023-01-25
filed on: 26th, January 2023
|
confirmation statement |
Free Download
(12 pages)
|
AA |
Small company accounts for the period up to 2022-06-30
filed on: 19th, December 2022
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2022-10-10: 202.57 GBP
filed on: 24th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-07-28: 201.20 GBP
filed on: 6th, September 2022
|
capital |
Free Download
(7 pages)
|
CH01 |
On 2022-08-26 director's details were changed
filed on: 26th, August 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 80 Cheapside London EC2V 6EE. Change occurred on 2022-05-03. Company's previous address: 11 Staple Inn London WC1V 7QH England.
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-01-24: 200.08 GBP
filed on: 9th, March 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-01-24
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-25
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-12-02: 4847953.92 GBP
filed on: 12th, January 2022
|
capital |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2021-06-30
filed on: 10th, January 2022
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2021-11-25
filed on: 23rd, December 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, December 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2021
|
incorporation |
Free Download
(59 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, December 2021
|
incorporation |
Free Download
(59 pages)
|
PSC04 |
Change to a person with significant control 2021-11-25
filed on: 29th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-25
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-25
filed on: 26th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-06-30
filed on: 16th, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-01-25
filed on: 3rd, February 2020
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2019-06-30
filed on: 12th, October 2019
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-04-16: 141.01 GBP
filed on: 17th, June 2019
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2019-01-31 to 2019-06-30
filed on: 7th, June 2019
|
accounts |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-04-16
filed on: 30th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-05
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-01-25
filed on: 25th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-10-15: 108.78 GBP
filed on: 26th, November 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, November 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-10-05: 0.01 GBP
filed on: 12th, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 12th, November 2018
|
resolution |
Free Download
(55 pages)
|
AP01 |
New director was appointed on 2018-10-05
filed on: 29th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 11 Staple Inn London WC1V 7QH. Change occurred on 2018-10-26. Company's previous address: 11 Staple Inn 11 Staple Inn London WC1V 7QH England.
filed on: 26th, October 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, September 2018
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, September 2018
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-07-11
filed on: 7th, September 2018
|
capital |
Free Download
(4 pages)
|
AD01 |
New registered office address 11 Staple Inn 11 Staple Inn London WC1V 7QH. Change occurred on 2018-04-26. Company's previous address: 11 11 Staple Inn 11 Staple Inn London WC1V 7QH England.
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 11 11 Staple Inn 11 Staple Inn London WC1V 7QH. Change occurred on 2018-04-26. Company's previous address: 13 Bentley Road London N1 4BY United Kingdom.
filed on: 26th, April 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-20
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, January 2018
|
incorporation |
Free Download
(10 pages)
|