(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(9 pages)
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(CH01) On Friday 30th June 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 30th June 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 10th January 2023
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 30th June 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, September 2021
| incorporation
|
Free Download
(23 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, September 2021
| resolution
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, August 2021
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 30th June 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tuesday 30th June 2020
filed on: 5th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AP03) Appointment (date: Monday 2nd August 2021) of a secretary
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 23rd May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 31st, May 2020
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Second Home 45-47 Clerkenwell Green Faringdon London EC1R 0EB. Change occurred on Thursday 5th March 2020. Company's previous address: 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RL United Kingdom.
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address 5th Floor High Holborn House 52-54 High Holborn London WC1V 6RL. Change occurred on Tuesday 10th September 2019. Company's previous address: 5th Floor, High Holborn House 52-54 High Holborn London WC1V 6BX England.
filed on: 10th, September 2019
| address
|
Free Download
(1 page)
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(AD01) New registered office address 5th Floor, High Holborn House 52-54 High Holborn London WC1V 6BX. Change occurred on Thursday 13th June 2019. Company's previous address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom.
filed on: 13th, June 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 23rd May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 17th, May 2019
| accounts
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Wednesday 1st May 2019) of a secretary
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 22nd May 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Saturday 31st March 2018
filed on: 27th, January 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tuesday 22nd May 2018
filed on: 27th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Wednesday 21st March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 21st March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Wednesday 23rd August 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on Sunday 18th June 2017
filed on: 20th, July 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(1 page)
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(SH01) 480.00 GBP is the capital in company's statement on Tuesday 4th April 2017
filed on: 4th, May 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, May 2017
| resolution
|
Free Download
(1 page)
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(CH01) On Monday 24th April 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 24th April 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 24th April 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 23rd August 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director appointment on Thursday 7th July 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
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(SH01) 400.00 GBP is the capital in company's statement on Monday 29th February 2016
filed on: 3rd, May 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, April 2016
| resolution
|
Free Download
(24 pages)
|
(NEWINC) Company registration
filed on: 24th, August 2015
| incorporation
|
Free Download
(31 pages)
|