(CS01) Confirmation statement with updates February 23, 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, December 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to February 27, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 075405200002, created on October 4, 2023
filed on: 5th, October 2023
| mortgage
|
Free Download
(21 pages)
|
(CH01) On June 20, 2023 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 23, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 27, 2022
filed on: 1st, December 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2 Wayside Avenue Bushey Herts WD23 4SQ on July 13, 2022
filed on: 13th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On May 10, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 10, 2022
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control May 10, 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control May 10, 2022
filed on: 10th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On May 10, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 23, 2022
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from February 28, 2021 to February 27, 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 12, 2021: 10.50 GBP
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, September 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, September 2021
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, August 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, July 2021
| incorporation
|
Free Download
(51 pages)
|
(SH02) Sub-division of shares on June 22, 2021
filed on: 6th, July 2021
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control July 5, 2021
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 23, 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on February 29, 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 075405200001, created on July 4, 2020
filed on: 30th, July 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates February 23, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 23, 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 23, 2018
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CH01) On April 26, 2012 director's details were changed
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 23, 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On February 27, 2014 director's details were changed
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 23, 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 24th, July 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 23, 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 20, 2015: 10.00 GBP
capital
|
|
(SH01) Capital declared on December 31, 2013: 10.00 GBP
filed on: 15th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 3rd, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 23, 2014 with full list of members
filed on: 13th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return made up to February 23, 2013 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 19th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 23, 2012 with full list of members
filed on: 14th, May 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, February 2011
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|