(PSC01) Notification of a person with significant control Tue, 7th Mar 2023
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Tue, 30th Apr 2024
filed on: 18th, October 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 17th Jul 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Tue, 7th Mar 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 7th Mar 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 7th Mar 2023 new director was appointed.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 7th Mar 2023 - the day director's appointment was terminated
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 7th Mar 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 7th Mar 2023
filed on: 6th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 6th Apr 2023. New Address: 8-10 New North Place New North Place London EC2A 4JA. Previous address: Bourne House 475 Godstone Road Whyteleafe CR3 0BL England
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 7th Mar 2023: 151868.30 GBP
filed on: 8th, March 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2023
| resolution
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, February 2023
| incorporation
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Mon, 24th Oct 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 30th Mar 2021
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, January 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 24th Oct 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 17th, November 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 20th Nov 2019: 120182.96 GBP
filed on: 31st, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 24th Jun 2021: 146479.84 GBP
filed on: 31st, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 10th Dec 2020: 124682.96 GBP
filed on: 31st, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 3rd Jul 2018: 100626.78 GBP
filed on: 31st, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(11 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, May 2021
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On Thu, 17th Dec 2020 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 17th Dec 2020 - the day director's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 24th Oct 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) Address change date: Wed, 25th Mar 2020. New Address: Bourne House 475 Godstone Road Whyteleafe CR3 0BL. Previous address: Flat 3 15 Talbot Road London W2 5JE United Kingdom
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 24th Oct 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Fri, 9th Nov 2018
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 9th Nov 2018
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On Fri, 9th Nov 2018 director's details were changed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2018
| resolution
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Oct 2018
filed on: 19th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 8th Nov 2018: 96004.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Fri, 14th Sep 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 31st, July 2018
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 31st, July 2018
| incorporation
|
Free Download
|
(SH01) Capital declared on Mon, 14th May 2018: 4.00 GBP
filed on: 18th, June 2018
| capital
|
Free Download
(8 pages)
|
(AP01) On Tue, 22nd May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 22nd May 2018 new director was appointed.
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, May 2018
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 16th, May 2018
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 10th, May 2018
| resolution
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 10th, May 2018
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Thu, 10th May 2018: 1.00 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 03/05/18
filed on: 10th, May 2018
| insolvency
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, October 2017
| incorporation
|
Free Download
(29 pages)
|
(SH01) Capital declared on Wed, 25th Oct 2017: 10000.00 GBP
capital
|
|