AA |
Small company accounts made up to 31st October 2023
filed on: 26th, February 2024
|
accounts |
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st October 2022
filed on: 19th, July 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 21st June 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 1st May 2023 director's details were changed
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2023
filed on: 24th, March 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2023
|
incorporation |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, February 2023
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 13th February 2023
filed on: 20th, February 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, February 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st June 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st October 2021
filed on: 2nd, February 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 1st September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st June 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 23rd February 2021 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st October 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 21st June 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st October 2019
filed on: 21st, January 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 14th August 2019 director's details were changed
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st October 2018
filed on: 7th, August 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 20th June 2019 director's details were changed
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st June 2019
filed on: 23rd, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 5th March 2019 to 170 New Bond Street London W1S 4RB
filed on: 5th, March 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st June 2018
filed on: 1st, August 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st October 2017
filed on: 21st, June 2018
|
accounts |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, May 2018
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, May 2018
|
gazette |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 28th March 2018
filed on: 28th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st June 2017
filed on: 24th, August 2017
|
confirmation statement |
Free Download
(5 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, August 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2017 to 31st October 2017
filed on: 8th, March 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd June 2016
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2016
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd June 2016
filed on: 22nd, July 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd June 2016: 20000.00 GBP
filed on: 21st, July 2016
|
capital |
Free Download
|
NEWINC |
Incorporation
filed on: 22nd, June 2016
|
incorporation |
Free Download
(7 pages)
|