CS01 |
Confirmation statement with updates Tuesday 11th July 2023
filed on: 14th, July 2023
|
confirmation statement |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2022
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 15th, November 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 15th, November 2022
|
accounts |
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, August 2022
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th July 2022
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, October 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 11th July 2021
filed on: 14th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, October 2021
|
gazette |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 25th, September 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Saturday 11th July 2020
filed on: 12th, July 2020
|
confirmation statement |
Free Download
(7 pages)
|
MR04 |
Charge 109559040001 satisfaction in full.
filed on: 29th, October 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109559040001, created on Tuesday 8th October 2019
filed on: 15th, October 2019
|
mortgage |
Free Download
(24 pages)
|
SH01 |
150.81 GBP is the capital in company's statement on Thursday 29th August 2019
filed on: 10th, September 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
143.20 GBP is the capital in company's statement on Thursday 4th April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 26th July 2019
filed on: 26th, July 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 26th July 2019 director's details were changed
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th July 2019
filed on: 26th, July 2019
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
134.32 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
137.28 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
135.97 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
136.62 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
140.26 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
140.81 GBP is the capital in company's statement on Thursday 4th April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
140.53 GBP is the capital in company's statement on Thursday 4th April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
141.59 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
142.10 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
142.59 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
145.85 GBP is the capital in company's statement on Wednesday 3rd April 2019
filed on: 26th, July 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13 Hawley Crescent London NW1 8NP United Kingdom to 5 Tanner Street London SE1 3LE on Monday 1st April 2019
filed on: 1st, April 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(13 pages)
|
SH01 |
133.26 GBP is the capital in company's statement on Wednesday 12th December 2018
filed on: 12th, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
132.08 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 30th, November 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, October 2018
|
resolution |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Friday 31st August 2018
filed on: 31st, August 2018
|
accounts |
Free Download
(1 page)
|
SH01 |
130.90 GBP is the capital in company's statement on Tuesday 31st July 2018
filed on: 31st, July 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 11th July 2018
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st July 2018
filed on: 1st, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
129.90 GBP is the capital in company's statement on Wednesday 30th May 2018
filed on: 15th, June 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2018
|
resolution |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 12th, June 2018
|
resolution |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 4th June 2018
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Fabian House 143a Cannon Street Road London E1 2EZ United Kingdom to 13 Hawley Crescent London NW1 8NP on Monday 4th June 2018
filed on: 4th, June 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th June 2018
filed on: 4th, June 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
128.74 GBP is the capital in company's statement on Tuesday 3rd April 2018
filed on: 18th, April 2018
|
capital |
Free Download
(3 pages)
|
AP03 |
On Friday 16th March 2018 - new secretary appointed
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th February 2018.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
115.75 GBP is the capital in company's statement on Sunday 1st October 2017
filed on: 31st, December 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 4th December 2017
filed on: 4th, December 2017
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 29th September 2017
filed on: 8th, November 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, November 2017
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st September 2017
filed on: 21st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2017
|
incorporation |
Free Download
(11 pages)
|
SH01 |
95.00 GBP is the capital in company's statement on Monday 11th September 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|