(CS01) Confirmation statement with no updates 2023-09-13
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2023-02-28
filed on: 21st, August 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022-09-13
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-02-28
filed on: 4th, July 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021-09-13
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-02-28
filed on: 14th, July 2021
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-09-13
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-28
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 8th, November 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-09-13
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-09-13
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 17th, April 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 23rd, October 2017
| resolution
|
Free Download
(6 pages)
|
(CH01) On 2017-10-05 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-10-05 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 26th, September 2017
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 26th, September 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 26th, September 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-09-13
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017-09-25
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Third Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on 2017-08-31. Company's previous address: C/O Paul Hastings (Europe) Llp Ten Bishops Square, Eighth Floor London E1 6EG England.
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 10th, August 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2017-01-05: 1730.02 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-04-07: 1769.53 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-04-07: 1767.34 GBP
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-05-25: 1779.19 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-04-07: 1758.56 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2017-01-05: 1686.11 GBP
filed on: 20th, July 2017
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 097762530001, created on 2017-06-21
filed on: 3rd, July 2017
| mortgage
|
Free Download
(10 pages)
|
(AD01) New registered office address C/O Paul Hastings (Europe) Llp Ten Bishops Square, Eighth Floor London E1 6EG. Change occurred on 2017-06-20. Company's previous address: 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom.
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-06-13
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2016-12-08: 1634.89 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-12-08: 1634.89 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-12-08: 1634.89 GBP
filed on: 23rd, January 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-11-24: 884.89 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2016-11-24
filed on: 14th, December 2016
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2016-09-30 to 2017-02-28
filed on: 18th, November 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-09-13
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-01
filed on: 1st, September 2016
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2016-08-02 director's details were changed
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-04-26
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-09-14 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 14th, September 2015
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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