(AD01) Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on Thursday 30th November 2023
filed on: 30th, November 2023
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 28th September 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Huckletree Soho Ingestre Place London W1F 0JL United Kingdom to Lincoln House 296-302 High Holborn London WC1V 7JH on Friday 16th December 2022
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 28th September 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AD02) Location of register of charges has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL at an unknown date
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
(SH01) 148.90 GBP is the capital in company's statement on Thursday 14th July 2022
filed on: 22nd, July 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 24th May 2022
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 147.73 GBP is the capital in company's statement on Tuesday 24th May 2022
filed on: 27th, June 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, June 2022
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 15th, June 2022
| resolution
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened to Thursday 30th June 2022, originally was Sunday 31st July 2022.
filed on: 13th, May 2022
| accounts
|
Free Download
(1 page)
|
(SH01) 113.06 GBP is the capital in company's statement on Monday 11th April 2022
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 8th November 2021 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 8th November 2021
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 112.50 GBP is the capital in company's statement on Thursday 18th November 2021
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Monday 11th October 2021
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 5.77 GBP is the capital in company's statement on Tuesday 19th October 2021
filed on: 9th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Monday 11th October 2021
filed on: 8th, November 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 20th September 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 8th, July 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 8th July 2021
capital
|
|