(CH01) On 2nd April 2024 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2nd April 2024 director's details were changed
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd April 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd April 2024. New Address: 29-31 Brewery Rd London N7 9QH. Previous address: Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2nd April 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2nd April 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 27th May 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) 10th February 2023 - the day director's appointment was terminated
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 24th November 2022
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 24th November 2022. New Address: Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB. Previous address: 90 Laitwood Road London SW12 9QJ England
filed on: 24th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 27th May 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(11 pages)
|
(PSC04) Change to a person with significant control 21st May 2021
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 21st May 2021
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 21st May 2021
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, December 2021
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 14th, December 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd November 2021: 136.21 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(TM01) 13th July 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 21st May 2021 director's details were changed
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 21st May 2021
filed on: 27th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 27th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 4th February 2021
filed on: 22nd, February 2021
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 30th September 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 30th September 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th April 2019
filed on: 8th, December 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st October 2019
filed on: 2nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 31st October 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 1st September 2018
filed on: 11th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st September 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th September 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 1st September 2018
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st September 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st September 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd September 2018. New Address: 90 Laitwood Road London SW12 9QJ. Previous address: 340 Melton Road Leicester LE4 7SL England
filed on: 3rd, September 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, April 2018
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 18th April 2018: 100.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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