(CS01) Confirmation statement with no updates 2023/11/21
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 6th, February 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 2022/11/21
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) 2022/11/29 - the day director's appointment was terminated
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/10/17 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/10/17 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/10/17 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/10/17 - the day director's appointment was terminated
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/16.
filed on: 18th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/12/13
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/12/13
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/12/13
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/11/21
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 14th, August 2021
| accounts
|
Free Download
(37 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, March 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020/11/21
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018/07/06
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/07/06
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/09/10 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/09/10 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 145.35 GBP is the capital in company's statement on 2020/01/24
filed on: 28th, January 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 136.48 GBP is the capital in company's statement on 2019/11/29
filed on: 28th, January 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/01/24.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/01/24.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/11/21
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 133.54 GBP is the capital in company's statement on 2019/09/16
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2019
| resolution
|
Free Download
(26 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2019/09/17.
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/09/17.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/09/01.
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/08/01 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/09/01 - the day director's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/11/21
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2016/11/15
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 117.65 GBP is the capital in company's statement on 2018/01/25
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
(SH01) 111.77 GBP is the capital in company's statement on 2018/01/24
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 31st, July 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/06/17
filed on: 17th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting reference date changed from 2017/11/30 to 2017/12/31
filed on: 11th, June 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/06/23. New Address: 2 Pensbury Street London SW8 4TJ. Previous address: 90-92 Garratt Lane London SW18 4DD United Kingdom
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/06/23. New Address: Zone 1, 2 Pensbury Street London SW8 4TJ. Previous address: 2 Pensbury Street London SW8 4TJ England
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/03
filed on: 3rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/17
filed on: 17th, January 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AP01) New director appointment on 2016/11/15.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/11/15.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/11/15 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, November 2016
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|