(AD01) Change of registered address from Floor 3, 50 Jermyn Street Jermyn Street London SW1Y 6LX United Kingdom on Thu, 14th Dec 2023 to 1st Floor 1 Red Place London W1K 6PL
filed on: 14th, December 2023
| address
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Wed, 6th Sep 2023
filed on: 18th, September 2023
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control Mon, 23rd Oct 2017
filed on: 13th, October 2022
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control Mon, 23rd Oct 2017
filed on: 13th, October 2022
| persons with significant control
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(1 page)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Tue, 6th Sep 2022
filed on: 14th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on Fri, 31st Dec 2021
filed on: 7th, January 2022
| officers
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(1 page)
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(AP01) On Fri, 31st Dec 2021 new director was appointed.
filed on: 7th, January 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 6th Sep 2021
filed on: 13th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 16th, October 2020
| accounts
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(3 pages)
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(CS01) Confirmation statement with no updates Sun, 6th Sep 2020
filed on: 15th, September 2020
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Fri, 6th Sep 2019
filed on: 12th, September 2019
| confirmation statement
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(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 6th, June 2019
| accounts
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(2 pages)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2018
filed on: 19th, December 2018
| accounts
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(1 page)
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(PSC07) Cessation of a person with significant control Mon, 23rd Oct 2017
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 6th Sep 2018
filed on: 19th, September 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Mon, 23rd Oct 2017
filed on: 19th, September 2018
| persons with significant control
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, November 2017
| capital
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(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 3rd, November 2017
| resolution
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, November 2017
| resolution
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(2 pages)
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(SH01) Capital declared on Tue, 24th Oct 2017: 1250.00 GBP
filed on: 30th, October 2017
| capital
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(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2017
| resolution
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(22 pages)
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(AA01) Current accounting reference period shortened from Sun, 30th Sep 2018 to Sat, 31st Mar 2018
filed on: 14th, September 2017
| accounts
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 7th, September 2017
| incorporation
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(11 pages)
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