(CH01) On November 1, 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 20, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates September 8, 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
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(AP01) On December 1, 2022 new director was appointed.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 1, 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 30, 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(SH01) Capital declared on August 6, 2020: 9.92 GBP
filed on: 12th, October 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 1, 2021: 10.08 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 12th, October 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates August 30, 2021
filed on: 19th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 30, 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, May 2020
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 1st, May 2020
| incorporation
|
Free Download
(40 pages)
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(SH01) Capital declared on April 14, 2020: 9.92 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to August 31, 2019 (was December 31, 2019).
filed on: 29th, April 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on November 15, 2019: 9.17 GBP
filed on: 26th, November 2019
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates August 30, 2019
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On July 19, 2019 director's details were changed
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On June 27, 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On June 27, 2019 new director was appointed.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 6, 2019
filed on: 6th, July 2019
| resolution
|
Free Download
(3 pages)
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(CH01) On July 4, 2019 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On July 4, 2019 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, May 2019
| incorporation
|
Free Download
(39 pages)
|
(CH01) On May 2, 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on April 30, 2019. Company's previous address: 3F Westbourne Grove Terrace London W2 5SD United Kingdom.
filed on: 30th, April 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, March 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on January 17, 2019: 9.02 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control November 30, 2018
filed on: 12th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on November 12, 2018: 7.68 GBP
filed on: 12th, December 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 30, 2018: 8.03 GBP
filed on: 12th, December 2018
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 11th, December 2018
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on October 9, 2018
filed on: 5th, November 2018
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, October 2018
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, August 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on August 31, 2018: 1.00 GBP
capital
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