MA |
Articles and Memorandum of Association
filed on: 19th, February 2024
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, February 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, February 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, February 2024
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, February 2024
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, January 2024
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2024
|
capital |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/03/31
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/03/31
filed on: 20th, September 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/03/31
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, November 2021
|
resolution |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/10/29
filed on: 30th, October 2021
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
2021/10/30 - the day director's appointment was terminated
filed on: 30th, October 2021
|
officers |
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/10/29
filed on: 30th, October 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/03
filed on: 3rd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/04/30 director's details were changed
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/30 director's details were changed
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/04/30
filed on: 13th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/04/30
filed on: 13th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 4th, March 2021
|
accounts |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/12/31
filed on: 22nd, February 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2021/02/17. New Address: Foresters Hall 25-27 Westow Street London SE19 3RY. Previous address: Suite 3D Foresters Hall 25-27 Westow Street London SE19 3RY England
filed on: 17th, February 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/09/03
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/06/22. New Address: Suite 3D Foresters Hall 25-27 Westow Street London SE19 3RY. Previous address: 15-17 Church Road London SE19 2TF England
filed on: 22nd, June 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, March 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/03
filed on: 4th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019/06/19 director's details were changed
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, April 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/03
filed on: 14th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, February 2018
|
accounts |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/14
filed on: 14th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/01/03
filed on: 14th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/09/03
filed on: 14th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 10th, March 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/09/03
filed on: 14th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/04/30. New Address: 15-17 Church Road London SE19 2TF. Previous address: 16a Tudor Road London SE19 2UH
filed on: 30th, April 2016
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, April 2016
|
accounts |
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2016/02/01
filed on: 1st, February 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/09/03 with full list of members
filed on: 12th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/12
|
capital |
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/09/30
filed on: 15th, November 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, September 2014
|
incorporation |
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/03
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|