(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 2nd, January 2024
| accounts
|
Free Download
(15 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 30th August 2023
filed on: 29th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 14th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 1st September 2023
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 1st September 2023
filed on: 4th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 17th July 2023
filed on: 27th, July 2023
| officers
|
Free Download
(1 page)
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(SH01) 10.42 EUR is the capital in company's statement on Tuesday 31st January 2023
filed on: 8th, February 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th February 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, February 2023
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, February 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD England to 3rd Floor 12 Charles Ii Street St James' Park London SW1Y 4QU on Thursday 29th September 2022
filed on: 29th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 6th July 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Offices 269 & 270 Regus Signature, Berkeley Square House Berkeley Square London W1J 6BD on Tuesday 15th February 2022
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Office 7.12 Park House 116 Park Street London W1K 6SS United Kingdom to Nova South, 9th Floor 160 Victoria Street London SW1E 5LB on Monday 15th November 2021
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 8th February 2021
filed on: 5th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 8th February 2021
filed on: 4th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, July 2021
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, July 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, July 2021
| incorporation
|
Free Download
(39 pages)
|
(PSC01) Notification of a person with significant control Thursday 8th July 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 8th July 2021
filed on: 12th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 8th July 2021.
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 8th February 2021 director's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th July 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 8th February 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 8th February 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 8th February 2021
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 110 Bishopsgate London EC2N 4AY United Kingdom to Office 7.12 Park House 116 Park Street London W1K 6SS on Tuesday 13th April 2021
filed on: 13th, April 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 31st March 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(37 pages)
|
(AP01) New director appointment on Monday 8th February 2021.
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 10.00 EUR is the capital in company's statement on Monday 8th February 2021
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 10th, September 2020
| incorporation
|
Free Download
(24 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st March 2021, originally was Thursday 30th September 2021.
filed on: 10th, September 2020
| accounts
|
Free Download
(1 page)
|