(CH01) On 2024-03-21 director's details were changed
filed on: 21st, March 2024
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2024-01-01: 791174.00 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-11-19
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 2023-06-30
filed on: 13th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-11-19
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 14th, June 2022
| accounts
|
Free Download
(7 pages)
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(CH01) On 2022-01-04 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-11-19
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 10th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2020-11-19
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-11-13
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 26th, August 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from C/O Nphi Ltd, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 85 Wigmore Street London W1U 1DL on 2020-03-03
filed on: 3rd, March 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-11-13
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control 2019-01-17
filed on: 14th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31
filed on: 18th, October 2019
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2019-06-26: 750001.00 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control 2019-01-17
filed on: 12th, August 2019
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, July 2019
| resolution
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Free Download
(31 pages)
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(AP01) New director was appointed on 2019-01-25
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, November 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2018-11-14: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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