CS01 |
Confirmation statement with updates 8th March 2024
filed on: 13th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th August 2023: 1.28 GBP
filed on: 27th, November 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th July 2023: 1.24 GBP
filed on: 27th, July 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 26th July 2023
filed on: 26th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, July 2023
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 8th March 2023
filed on: 9th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2022
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, December 2022
|
resolution |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 15th, December 2022
|
accounts |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 9th March 2022
filed on: 10th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th March 2022
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 48 Warwick Street London W1B 5NL United Kingdom on 9th March 2022 to 48 Warwick Street London W1B 5NL
filed on: 9th, March 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 9th March 2022
filed on: 9th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 9th March 2022 director's details were changed
filed on: 9th, March 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 48 Warwick Street London W1B 5AW England on 9th March 2022 to 48 Warwick Street London W1B 5NL
filed on: 9th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 1st, March 2022
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 260 st. Margarets Road Twickenham TW1 1PR England on 27th January 2022 to 48 Warwick Street London W1B 5AW
filed on: 27th, January 2022
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 9th June 2021
filed on: 6th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th August 2021
filed on: 17th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 9th June 2021: 1.21 GBP
filed on: 6th, August 2021
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 9th June 2021
filed on: 6th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th March 2021
filed on: 13th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 31st, May 2021
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 15th February 2021: 0.11 GBP
filed on: 23rd, April 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2nd December 2020
filed on: 31st, December 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, May 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 1.03 GBP
filed on: 1st, May 2020
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, May 2020
|
incorporation |
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on 31st March 2020
filed on: 21st, April 2020
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2020
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 27th, February 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 30th May 2019
filed on: 4th, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2018
|
incorporation |
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 31st May 2018: 1.00 GBP
|
capital |
|