(CS01) Confirmation statement with no updates Tuesday 16th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 26th January 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, November 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 18th, November 2022
| incorporation
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG United Kingdom to Penhurst House 352-356 Battersea Park Road London SW11 3BY on Wednesday 9th November 2022
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 2nd November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 2nd November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Wednesday 26th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 24th October 2021
filed on: 26th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT to Suite E2, the Octagon 2nd Floor Middleborough Colchester Essex CO1 1TG on Thursday 2nd September 2021
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 15th July 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 15th July 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 15th July 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th June 2021.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 11th June 2021.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 18th, March 2021
| accounts
|
Free Download
(11 pages)
|
(SH01) 2848.84 GBP is the capital in company's statement on Monday 7th September 2020
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 24th October 2020
filed on: 8th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Thursday 24th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 2824.40 GBP is the capital in company's statement on Monday 3rd June 2019
filed on: 2nd, September 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Wednesday 24th October 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th October 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 2439.33 GBP is the capital in company's statement on Wednesday 9th August 2017
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 22nd March 2017.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 22nd March 2017.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 24th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 2419.13 GBP is the capital in company's statement on Thursday 16th June 2016
filed on: 21st, October 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.03 GBP is the capital in company's statement on Monday 18th January 2016
filed on: 3rd, June 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Stapleton House Block a 2nd Floor 110 Clifton Street London EC2A 4HT on Wednesday 27th April 2016
filed on: 27th, April 2016
| address
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 13th, November 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 24th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.03 GBP is the capital in company's statement on Wednesday 28th October 2015
capital
|
|
(NEWINC) Company registration
filed on: 23rd, October 2015
| incorporation
|
Free Download
(23 pages)
|
(SH01) 1000.03 GBP is the capital in company's statement on Friday 23rd October 2015
capital
|
|