AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 26th Jul 2023: 1.60 GBP
filed on: 8th, August 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 16th Jun 2023: 1.50 GBP
filed on: 7th, July 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2023
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 6th Dec 2022: 1.49 GBP
filed on: 13th, February 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 31st Oct 2022: 1.46 GBP
filed on: 14th, December 2022
|
capital |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 4th Mar 2022
filed on: 22nd, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 1.45 GBP
filed on: 22nd, April 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Mar 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 4th Mar 2022: 1.43 GBP
filed on: 10th, March 2022
|
capital |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 19th Oct 2021: 13695922.05 GBP
filed on: 8th, November 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 24th Jun 2021: 1.30 GBP
filed on: 1st, October 2021
|
capital |
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 24th, August 2021
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 30th Mar 2021: 1.30 GBP
filed on: 16th, April 2021
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, April 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, April 2021
|
incorporation |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Mar 2021
filed on: 30th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2021: 1.20 GBP
filed on: 1st, March 2021
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2020
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Sat, 31st Oct 2020
filed on: 1st, December 2020
|
capital |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Mon, 9th Nov 2020
filed on: 9th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 9th Nov 2020 new director was appointed.
filed on: 9th, November 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2020: 1.17 GBP
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2020: 1.16 GBP
filed on: 7th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2020: 1.16 GBP
filed on: 6th, October 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 1.15 GBP
filed on: 25th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 31st Jan 2020
filed on: 11th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Mar 2020
filed on: 11th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 29th Nov 2019
filed on: 29th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, November 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tue, 15th Oct 2019
filed on: 6th, November 2019
|
capital |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Nov 2018
filed on: 27th, August 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Nov 2018
filed on: 5th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2017
filed on: 31st, August 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thu, 15th Feb 2018 director's details were changed
filed on: 16th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Feb 2018 director's details were changed
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 15th Feb 2018 director's details were changed
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 29th Nov 2017
filed on: 7th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, March 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 29th Nov 2016
filed on: 1st, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2017
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from Dukes Court 3rd Floor North 32 Duke Street, St. James's London SW1Y 6DF England on Thu, 10th Nov 2016 to Ground Floor 45 Pall Mall London SW1Y 5JG
filed on: 10th, November 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2015
|
incorporation |
Free Download
(21 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 1.00 GBP
|
capital |
|