(SH06) Notice of cancellation of shares. Capital declared on Fri, 16th Feb 2024 - 97.66 GBP
filed on: 26th, February 2024
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 26th, February 2024
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, February 2024
| incorporation
|
Free Download
(42 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, February 2024
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 7th Oct 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Fri, 7th Oct 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on Fri, 30th Sep 2022
filed on: 29th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(10 pages)
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(CH01) On Wed, 23rd Mar 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 23rd Mar 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 23rd Mar 2022
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 23rd Mar 2022. New Address: 3 Dean Trench Street London London SW1P 3HB. Previous address: 341 Garratt Lane London SW18 4DX United Kingdom
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
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(CH01) On Wed, 23rd Mar 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 11th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 30th Dec 2019 - 90.00 GBP
filed on: 14th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Wed, 30th Oct 2019
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
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(CH01) On Fri, 1st Jan 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 1st Jan 2021
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Oct 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 1st Apr 2020: 101.00 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 31st Dec 2019: 105.50 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 7th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 15th, October 2019
| accounts
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 2nd, September 2019
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 8th, June 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 1st Mar 2019: 103.00 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 8th, October 2018
| incorporation
|
Free Download
(13 pages)
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(SH01) Capital declared on Mon, 8th Oct 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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