CS01 |
Confirmation statement with updates 31st January 2024
filed on: 31st, January 2024
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 3rd, August 2023
|
accounts |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 30th June 2022 to 29th June 2022
filed on: 29th, June 2023
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th April 2023: 1666.72 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2023: 1654.62 GBP
filed on: 26th, April 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2023
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd April 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th March 2023
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 8th, February 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 3rd, November 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st October 2022: 1635.41 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2022
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, May 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, May 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th March 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 15th March 2022
filed on: 16th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th November 2021: 1555.09 GBP
filed on: 18th, January 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, January 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 11th November 2021 director's details were changed
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th November 2021
filed on: 11th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th May 2021: 1460.20 GBP
filed on: 5th, July 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 5th, July 2021
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2nd June 2021 director's details were changed
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd June 2021 secretary's details were changed
filed on: 7th, June 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd June 2021. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: Level 3 207 Regent Street London W1B 3HH England
filed on: 2nd, June 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2021
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 20th April 2021: 1423.72 GBP
filed on: 13th, May 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th March 2021: 1368.98 GBP
filed on: 13th, May 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 30th March 2021
filed on: 13th, May 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 13th, May 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 8th, April 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd March 2021: 150.00 GBP
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 16th March 2021
filed on: 17th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 16th March 2021
filed on: 17th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th March 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 27th November 2020
filed on: 10th, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 27th November 2020
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 27th November 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 27th November 2020
filed on: 9th, December 2020
|
persons with significant control |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, June 2020
|
incorporation |
Free Download
(33 pages)
|