(CS01) Confirmation statement with updates 29th January 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 30th November 2023
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st July 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th February 2023
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 22nd, September 2023
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, September 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th August 2023: 2723.47 GBP
filed on: 8th, September 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 29th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 29th January 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 24th, December 2021
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 11th June 2021: 1975.19 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 29th January 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 8th, April 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 29th January 2020
filed on: 25th, February 2020
| confirmation statement
|
Free Download
(10 pages)
|
(CH01) On 29th December 2019 director's details were changed
filed on: 29th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from New Bridge Street House New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 17th December 2019 to 6th Floor 2 London Wall Place London EC2Y 5AU
filed on: 17th, December 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 27th November 2018
filed on: 19th, September 2019
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, September 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th June 2019: 1636.80 GBP
filed on: 13th, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 9th, April 2019
| resolution
|
Free Download
(32 pages)
|
(TM01) Director's appointment terminated on 26th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 28th November 2018
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th January 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 11th May 2018: 1.00 GBP
filed on: 13th, February 2019
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 19th December 2018
filed on: 13th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Rocketspace 40 Islington High Street London N1 8EQ at an unknown date
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Rocketspace 40 Islington High Street London N1 8EQ at an unknown date
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 26th April 2018 to New Bridge Street House New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
(CH01) On 24th April 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 24th April 2018 secretary's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 130 Old Street London EC1V 9BD England on 22nd February 2018 to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ
filed on: 22nd, February 2018
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2018
| incorporation
|
Free Download
(28 pages)
|