(AA) Micro company accounts made up to 2022-12-31
filed on: 30th, October 2023
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-09-26
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-03-11
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: 2022-12-21
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 7th, January 2023
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, December 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 30th, December 2022
| incorporation
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2022-03-11
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(14 pages)
|
(SH20) Statement by Directors
filed on: 29th, March 2022
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2022-03-29: 52639.90 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 22/02/22
filed on: 29th, March 2022
| insolvency
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-02-22: 52639.90 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2022-02-28 to 2021-12-31
filed on: 6th, January 2022
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-06: 26319.95 GBP
filed on: 7th, October 2021
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 2021-08-26
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021-04-07
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-04-07: 23605.79 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-03-31
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-03-11
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, February 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-24
filed on: 24th, February 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 4th, February 2021
| incorporation
|
Free Download
(10 pages)
|