(PSC01) Notification of a person with significant control January 19, 2024
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control January 19, 2024
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 19, 2024
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control January 19, 2024
filed on: 29th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on January 19, 2024
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates September 5, 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on March 15, 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates December 21, 2022
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 30th, October 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 7, 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 27, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, April 2022
| gazette
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on January 17, 2022
filed on: 8th, March 2022
| capital
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, March 2022
| incorporation
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 3, 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) On February 28, 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, February 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(22 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, February 2022
| incorporation
|
Free Download
(22 pages)
|
(SH01) Capital declared on January 17, 2022: 100.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(4 pages)
|
(AP01) On January 17, 2022 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On January 17, 2022 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2021
filed on: 26th, October 2021
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control October 7, 2021
filed on: 7th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 7, 2021 director's details were changed
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 Berkeley Street London W1J 8DS. Change occurred on October 7, 2021. Company's previous address: 17C Curzon Street London W1J 5HU England.
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control October 4, 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 4, 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 4, 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 17C Curzon Street London W1J 5HU. Change occurred on October 4, 2021. Company's previous address: 4 Broad Street Teddington TW11 8RF England.
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(CH01) On October 4, 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 27, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, January 2020
| incorporation
|
Free Download
(10 pages)
|