(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2023/09/17
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/07/12.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2022/12/31 from 2022/08/31
filed on: 1st, May 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/04/01
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023/04/01 director's details were changed
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On 2023/04/01, company appointed a new person to the position of a secretary
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/01.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/01.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/04/01
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/04/01
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA England on 2023/04/13 to The Walbrook Building 25 Walbrook London EC4N 8AW
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/04/01
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/11/24
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020/06/25
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/09/17
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from St Clare House 30-33 Minories London EC3N 1PE United Kingdom on 2022/08/15 to Room 824 the Lloyd’S Building 1 Lime Street London EC3M 7HA
filed on: 15th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/08/31
filed on: 23rd, May 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/11/24.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/11/24
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/11/24
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/11/24
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/11/24
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021/11/24
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/11/24
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/11/24
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/11/24
filed on: 24th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/11/24.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/24.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/11/24.
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/09/17
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021/08/17 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/08/31
filed on: 19th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/12/29
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020/10/19
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020/02/27
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/08/31
filed on: 20th, February 2020
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/06.
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2019/08/31 from 2019/06/30
filed on: 21st, November 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/08/16
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/08/14.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/15.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/07/18
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018/10/19
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2018/10/19
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018/10/19
filed on: 19th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 28th, June 2018
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/06/28
capital
|
|