(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023
filed on: 12th, March 2024
| accounts
|
Free Download
(7 pages)
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(SH03) Report of purchase of own shares
filed on: 23rd, August 2023
| capital
|
Free Download
(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Jul 2023 - 1208.55 GBP
filed on: 21st, August 2023
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(57 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, August 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 26th Jul 2023: 1357.97 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 25th Jul 2023: 1752.74 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
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(AP01) On Tue, 25th Jul 2023 new director was appointed.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Thu, 11th May 2023. New Address: Milner House 14 Manchester Square London W1U 3PP. Previous address: 56 Queen Anne Street Suite 3 London W1G 8LA England
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Fri, 17th Jun 2022
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 19th Apr 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 9th Nov 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 6th Sep 2021: 1298.29 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 24th Feb 2022: 1439.23 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 17th Jun 2022: 2279.32 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 27th Jul 2022. New Address: 56 Queen Anne Street Suite 3 London W1G 8LA. Previous address: 56 Queen Anne Street 56 Queen Anne Street Suite 3 London W1G 8LA England
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 25th Apr 2022. New Address: 56 Queen Anne Street 56 Queen Anne Street Suite 3 London W1G 8LA. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
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(TM01) Mon, 18th Apr 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
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(TM02) Mon, 18th Apr 2022 - the day secretary's appointment was terminated
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 25th Apr 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Apr 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Fri, 1st Apr 2022 secretary's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 1st Apr 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, March 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, February 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, February 2022
| incorporation
|
Free Download
(50 pages)
|
(SH01) Capital declared on Tue, 21st Sep 2021: 1298.29 GBP
filed on: 27th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 14th Nov 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, November 2020
| incorporation
|
Free Download
(32 pages)
|
(SH01) Capital declared on Sun, 15th Nov 2020: 1000.00 GBP
capital
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