CH01 |
On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th July 2023
filed on: 17th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, February 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Saturday 10th September 2022 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th July 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
0.72 GBP is the capital in company's statement on Thursday 30th June 2022
filed on: 1st, July 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 17th, February 2022
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Saturday 30th April 2022.
filed on: 9th, December 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, October 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, October 2021
|
incorporation |
Free Download
(47 pages)
|
SH02 |
Sub-division of shares on Friday 8th October 2021
filed on: 30th, October 2021
|
capital |
Free Download
(4 pages)
|
CH01 |
On Wednesday 7th July 2021 director's details were changed
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 7th July 2021 director's details were changed
filed on: 7th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th July 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Friday 7th August 2020.
filed on: 2nd, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 9th June 2020
filed on: 14th, July 2020
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th July 2020
filed on: 14th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 25th, June 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2020
|
incorporation |
Free Download
(45 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 9th June 20200.72 GBP
filed on: 17th, June 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 9th April 2020.
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 16th, December 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, October 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, October 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th October 2019
filed on: 18th, October 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 7th July 2019
filed on: 23rd, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
1.12 GBP is the capital in company's statement on Wednesday 12th December 2018
filed on: 25th, April 2019
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 13th, November 2018
|
accounts |
Free Download
(9 pages)
|
SH01 |
1088.00 GBP is the capital in company's statement on Friday 14th July 2017
filed on: 10th, September 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, August 2018
|
resolution |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Saturday 7th July 2018
filed on: 20th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th July 2017
filed on: 17th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 5th July 2017
filed on: 16th, July 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th January 2018.
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th January 2018.
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 7th July 2017
filed on: 10th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th July 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fora 71 Central Street London EC1V 3AR United Kingdom to 4 Heath Road London SW8 3DL on Tuesday 4th July 2017
filed on: 4th, July 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, April 2017
|
incorporation |
Free Download
(10 pages)
|