(AP01) New director appointment on 2024/02/11.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/02/11
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2023/07/27 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/02/01 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/10/10
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(28 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, July 2023
| accounts
|
Free Download
(8 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022/11/21
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 119600.18 GBP is the capital in company's statement on 2022/12/23
filed on: 1st, March 2023
| capital
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, January 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 119063.47 GBP is the capital in company's statement on 2023/01/03
filed on: 9th, January 2023
| capital
|
Free Download
(21 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, January 2023
| incorporation
|
Free Download
(56 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2023
| capital
|
Free Download
(2 pages)
|
(SH01) 116882.88 GBP is the capital in company's statement on 2022/11/21
filed on: 8th, January 2023
| capital
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, January 2023
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/17.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/11/17
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/10/10
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(17 pages)
|
(SH01) 89402.97 GBP is the capital in company's statement on 2021/12/21
filed on: 30th, December 2021
| capital
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2021/10/27
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(17 pages)
|
(SH01) 88030.74 GBP is the capital in company's statement on 2021/08/25
filed on: 6th, September 2021
| capital
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, August 2021
| incorporation
|
Free Download
(51 pages)
|
(AP01) New director appointment on 2021/08/17.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/08/17.
filed on: 27th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/08/17
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/10/27
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(10 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 3rd, September 2020
| accounts
|
Free Download
(5 pages)
|
(SH01) 67197.58 GBP is the capital in company's statement on 2019/11/01
filed on: 29th, May 2020
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019/10/27
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(10 pages)
|
(CH01) On 2019/09/01 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 66207.16 GBP is the capital in company's statement on 2019/07/23
filed on: 28th, October 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 61324.85 GBP is the capital in company's statement on 2019/07/09
filed on: 28th, October 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, August 2019
| resolution
|
Free Download
(45 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, August 2019
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/07/09.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 5th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2018/10/27
filed on: 6th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 25th, July 2018
| accounts
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2017/07/19
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/10/27
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, October 2017
| incorporation
|
Free Download
(43 pages)
|
(SH01) 45882.32 GBP is the capital in company's statement on 2017/10/09
filed on: 17th, October 2017
| capital
|
Free Download
(10 pages)
|
(SH01) 54117.56 GBP is the capital in company's statement on 2017/10/12
filed on: 16th, October 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, October 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/10/31
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 2017/09/27 to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
|
(AP04) On 2017/09/26, company appointed a new person to the position of a secretary
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 5th, June 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) 40000.00 GBP is the capital in company's statement on 2017/01/05
filed on: 5th, January 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/11/04.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 28th, October 2016
| incorporation
|
Free Download
(11 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/10/28
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|