(SH03) Own shares purchase
filed on: 15th, February 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2023/12/281.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 1st Floor 4 Eastcheap London EC3M 1AE United Kingdom on 2023/11/22 to 4 Eastcheap 4 Eastcheap London EC3M 1AE
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/09/07
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023/04/21
filed on: 21st, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/04/21 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Spaces the Minster Building London EC3R 7AG United Kingdom on 2023/04/21 to 1st Floor 4 Eastcheap London EC3M 1AE
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, March 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 6th, February 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 1.05 GBP is the capital in company's statement on 2023/01/01
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022/09/30 director's details were changed
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/30
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/09/20
filed on: 20th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/07
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/08/31 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/08/31
filed on: 31st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 18 King William Street Monument London EC4N 7BP United Kingdom on 2022/08/22 to Spaces the Minster Building London EC3R 7AG
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/08/22
filed on: 22nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/08/22 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, May 2022
| accounts
|
Free Download
(8 pages)
|
(SH03) Own shares purchase
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/09/07
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 13th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2021/04/301.00 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(6 pages)
|
(CH01) On 2021/06/18 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/06/10 director's details were changed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/06/10
filed on: 10th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 10 Lower Thames Street London EC3R 6AF England on 2021/06/10 to 18 King William Street Monument London EC4N 7BP
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2020/09/10
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020/09/10
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/09/07
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/12/31
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 6th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/12/311.20 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 23rd, January 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, January 2020
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA United Kingdom on 2019/11/05 to 10 Lower Thames Street London EC3R 6AF
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/11/05
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/09/07
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/03/281.50 GBP
filed on: 17th, April 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 17th, April 2019
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 20th, March 2019
| accounts
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 07/01/19
filed on: 18th, February 2019
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 18th, February 2019
| resolution
|
Free Download
(1 page)
|
(SH19) 1.80 GBP is the capital in company's statement on 2019/02/18
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2018/09/28
filed on: 12th, October 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 10th, October 2018
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/09/07
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2018/09/05
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018/09/05
filed on: 6th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018/09/05
filed on: 5th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, December 2017
| incorporation
|
Free Download
(9 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2017/12/05
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|