(CH01) On 2024/03/25 director's details were changed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 33 Cavendish Square London W1G 0PW United Kingdom on 2024/03/22 to 30-31 Cowcross Street London EC1M 6DQ
filed on: 22nd, March 2024
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2023/07/14
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/12/30
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/05/03
filed on: 21st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/30
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/12/16.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/12/16
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 2022/11/30
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2018/05/21
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/05/03
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/10/01.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/09/30
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/05/03
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 4th, May 2021
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 2019/12/30
filed on: 23rd, December 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/05/03
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, December 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 6th, December 2019
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 11th, November 2019
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 3rd, July 2019
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, July 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/05/03
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2018/05/25.
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/05/25
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 8th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, June 2018
| resolution
|
Free Download
(43 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/05/31.
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on 2018/05/21
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, May 2018
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/05/04
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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