(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023/08/03
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, July 2023
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, July 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 25th, July 2023
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/02/17
filed on: 12th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/02/17 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, December 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(11 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/09/10
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 2022/07/11 to 46/48 Beak Street London W1F 9RJ
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, January 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 15th, October 2021
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, September 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 14th, September 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/09/10
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 80 New Bond Street London W1S 1SB England on 2021/02/01 to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF
filed on: 1st, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/10/15
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/03/31
filed on: 31st, March 2020
| resolution
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/10/31
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
|
(SH01) 9.00 GBP is the capital in company's statement on 2020/03/10
filed on: 17th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2020/03/10
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, March 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/25
filed on: 25th, October 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 16th, October 2019
| incorporation
|
Free Download
(11 pages)
|