PSC04 |
Change to a person with significant control March 12, 2024
filed on: 26th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 14, 2024
filed on: 26th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on December 29, 2023
filed on: 29th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates March 14, 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 30, 2023: 178.05 GBP
filed on: 14th, March 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, March 2023
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 14, 2023
filed on: 20th, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 22, 2022: 176.67 GBP
filed on: 17th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 13, 2022: 176.33 GBP
filed on: 17th, January 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 28th, October 2022
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 1 234 Old Ford Road London E3 5SP. Change occurred on October 10, 2022. Company's previous address: PO Box 77760 PO Box 77760 London E3 9FW United Kingdom.
filed on: 10th, October 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, October 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 23, 2022: 174.71 GBP
filed on: 19th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2022: 175.64 GBP
filed on: 19th, July 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, July 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2022
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2022
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, May 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, May 2022
|
incorporation |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates January 14, 2022
filed on: 18th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
New registered office address PO Box 77760 PO Box 77760 London E39FW. Change occurred on November 23, 2021. Company's previous address: Flat 1, 234 Old Ford Road Flat 1, 234 Old Ford Road Old Ford Road London Other E3 5SP England.
filed on: 23rd, November 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Flat 1, 234 Old Ford Road Flat 1, 234 Old Ford Road Old Ford Road London Other E3 5SP. Change occurred on November 2, 2021. Company's previous address: 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England.
filed on: 2nd, November 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on January 31, 2021
filed on: 29th, October 2021
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on October 25, 2021. Company's previous address: Flat 1 234 Old Ford Road Flat 1, 234 Old Ford Road London E3 5SP England.
filed on: 25th, October 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 7, 2020
filed on: 25th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 14, 2021
filed on: 22nd, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 14, 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On September 7, 2020 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 19, 2021 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Flat 1 234 Old Ford Road Flat 1, 234 Old Ford Road London E3 5SP. Change occurred on July 29, 2020. Company's previous address: 21 Glassworks Studio Basing Place London E2 8AB England.
filed on: 29th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 14, 2020
filed on: 23rd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On January 13, 2020 new director was appointed.
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 8th, September 2019
|
accounts |
Free Download
(2 pages)
|
AD01 |
New registered office address 21 Glassworks Studio Basing Place London E2 8AB. Change occurred on May 19, 2019. Company's previous address: 42 Ballater Road London SW2 5QR England.
filed on: 19th, May 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 14, 2019
filed on: 30th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 21, 2018: 106.38 GBP
filed on: 10th, January 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 21, 2018: 116.27 GBP
filed on: 19th, October 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, September 2018
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on August 21, 2018
filed on: 4th, September 2018
|
capital |
Free Download
(7 pages)
|
AD01 |
New registered office address 42 Ballater Road London SW2 5QR. Change occurred on August 13, 2018. Company's previous address: Aberdour Street 12 Aberdour Street London SE1 4SL United Kingdom.
filed on: 13th, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on January 15, 2018: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|