(AA01) Previous accounting period shortened to Thu, 31st Aug 2023
filed on: 15th, December 2023
| accounts
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(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, December 2023
| resolution
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 1st, December 2023
| incorporation
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(19 pages)
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(CS01) Confirmation statement with updates Thu, 23rd Nov 2023
filed on: 23rd, November 2023
| confirmation statement
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(4 pages)
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(PSC02) Notification of a person with significant control Thu, 16th Nov 2023
filed on: 20th, November 2023
| persons with significant control
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(2 pages)
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(SH01) Capital declared on Thu, 16th Nov 2023: 20.00 GBP
filed on: 20th, November 2023
| capital
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(3 pages)
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(SH01) Capital declared on Thu, 16th Nov 2023: 14.00 GBP
filed on: 20th, November 2023
| capital
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(3 pages)
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(PSC04) Change to a person with significant control Thu, 16th Nov 2023
filed on: 20th, November 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 18th Sep 2023. New Address: 32 Alpha House Beta Place London SW4 7QN. Previous address: Flat 27 34 Queensland Road London N7 7EZ England
filed on: 18th, September 2023
| address
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(1 page)
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(CH01) On Mon, 18th Sep 2023 director's details were changed
filed on: 18th, September 2023
| officers
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(2 pages)
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(CH01) On Mon, 18th Sep 2023 director's details were changed
filed on: 18th, September 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 18th Sep 2023
filed on: 18th, September 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 3rd Jul 2023. New Address: Flat 27 34 Queensland Road London N7 7EZ. Previous address: Unit F24, Parkhall Business Centre 40 Martell Road London SE21 8EN England
filed on: 3rd, July 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Wed, 4th Jan 2023
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Tue, 4th Jan 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 4th Jan 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Address change date: Fri, 7th Jan 2022. New Address: Unit F24, Parkhall Business Centre 40 Martell Road London SE21 8EN. Previous address: Telecom House 125-135 Preston Road Brighton BN1 6AF England
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
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(CH01) On Fri, 7th Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
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(2 pages)
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(CH01) On Mon, 3rd Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 3rd Jan 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 4th Jan 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 4th Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 7th Jan 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 17th, September 2021
| accounts
|
Free Download
(4 pages)
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(AA01) Accounting reference date changed from Sun, 31st Jan 2021 to Wed, 31st Mar 2021
filed on: 13th, May 2021
| accounts
|
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(1 page)
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(CS01) Confirmation statement with no updates Mon, 4th Jan 2021
filed on: 2nd, February 2021
| confirmation statement
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(3 pages)
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(CH01) On Thu, 27th Aug 2020 director's details were changed
filed on: 27th, August 2020
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 27th Aug 2020
filed on: 27th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sat, 4th Jan 2020
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Wed, 8th Jan 2020
filed on: 8th, January 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Wed, 8th Jan 2020 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 22nd, October 2019
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Fri, 4th Jan 2019
filed on: 4th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 17th, September 2018
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Thu, 4th Jan 2018
filed on: 11th, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: Mon, 27th Mar 2017. New Address: Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
filed on: 27th, March 2017
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, January 2017
| incorporation
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Free Download
(11 pages)
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