(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, December 2023
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th March 2023
filed on: 3rd, April 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 31st March 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, March 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, March 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, January 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, January 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 3rd January 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(4 pages)
|
(SH01) 10539.51 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 10319.90 GBP is the capital in company's statement on Monday 24th October 2022
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) 10530.69 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control Friday 22nd April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Friday 22nd April 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 22a St. James's Square St. James's London SW1Y 4JH. Change occurred on Friday 22nd April 2022. Company's previous address: 8 st. James's Square London SW1Y 4JU England.
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, April 2022
| incorporation
|
Free Download
(15 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, February 2022
| incorporation
|
Free Download
(15 pages)
|
(CH01) On Friday 11th February 2022 director's details were changed
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 11th February 2022.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, February 2022
| resolution
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(1 page)
|
(SH01) 10214.50 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 13th January 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Friday 10th December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 10th December 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 8 st. James's Square London SW1Y 4JU. Change occurred on Monday 6th December 2021. Company's previous address: 8 st. James's Square London SW1E 5BY England.
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 8 st. James's Square London SW1E 5BY. Change occurred on Monday 6th December 2021. Company's previous address: 27 Mortimer Street London W1T 3BL United Kingdom.
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address 27 Mortimer Street London W1T 3BL. Change occurred on Monday 6th December 2021. Company's previous address: 8 st. James's Square London SW1Y 4JU England.
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 8 st. James's Square London SW1Y 4JU. Change occurred on Friday 11th June 2021. Company's previous address: Nova North Tower Westminster 11 Bressendon Place London SW1E 5BY United Kingdom.
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 11 Nova North Tower, Westminster 11 Bressendon Place London SW1E 5BY. Change occurred on Thursday 4th March 2021. Company's previous address: 102 Green Lane Morden SM4 6SS.
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Nova North Tower Westminster 11 Bressendon Place London SW1E 5BY. Change occurred on Thursday 4th March 2021. Company's previous address: 11 Nova North Tower, Westminster 11 Bressendon Place London SW1E 5BY United Kingdom.
filed on: 4th, March 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 12th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 8th January 2021
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 102 Green Lane Morden SM4 6SS. Change occurred on Wednesday 2nd December 2020. Company's previous address: 11 Bressenden Place London SW1E 5BY England.
filed on: 2nd, December 2020
| address
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, March 2020
| incorporation
|
Free Download
(10 pages)
|