CS01 |
Confirmation statement with no updates February 16, 2024
filed on: 20th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On February 19, 2024 director's details were changed
filed on: 19th, February 2024
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 13th, December 2023
|
accounts |
Free Download
(17 pages)
|
AP01 |
On November 30, 2023 new director was appointed.
filed on: 30th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2023
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on August 10, 2023
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 5th, May 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
On March 14, 2023 new director was appointed.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 14, 2023
filed on: 14th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 14, 2023
filed on: 14th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On March 14, 2023 new director was appointed.
filed on: 14th, March 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 16, 2023
filed on: 2nd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 21, 2022
filed on: 24th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 16, 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(13 pages)
|
SH19 |
Capital declared on December 21, 2021: 870001.00 GBP
filed on: 21st, December 2021
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 13/12/21
filed on: 21st, December 2021
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, December 2021
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, December 2021
|
capital |
Free Download
(1 page)
|
AP01 |
On June 8, 2021 new director was appointed.
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 29, 2021
filed on: 3rd, December 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 16, 2021
filed on: 30th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(13 pages)
|
AP01 |
On January 11, 2021 new director was appointed.
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 11, 2021
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 15th, April 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates February 16, 2020
filed on: 27th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on February 7, 2020
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On September 14, 2019 new director was appointed.
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 13, 2019
filed on: 19th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 16, 2019
filed on: 8th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 21st, March 2019
|
accounts |
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, February 2019
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, January 2019
|
gazette |
Free Download
(1 page)
|
SH01 |
Capital declared on November 28, 2018: 7000001.00 GBP
filed on: 10th, December 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates February 16, 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 15, 2017: 6000001.00 GBP
filed on: 3rd, January 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 2nd, January 2018
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2018
filed on: 21st, April 2017
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2017
|
incorporation |
Free Download
(12 pages)
|
SH01 |
Capital declared on February 17, 2017: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|