(AD01) Address change date: Thu, 7th Sep 2023. New Address: 82 st John Street London EC1M 4JN. Previous address: 1 Lyric Square Lyric Square London W6 0NB England
filed on: 7th, September 2023
| address
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 14th, August 2023
| accounts
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Free Download
(12 pages)
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(AP01) On Mon, 7th Aug 2023 new director was appointed.
filed on: 10th, August 2023
| officers
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Free Download
(2 pages)
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(AA01) Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023
filed on: 13th, July 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 23rd Feb 2023
filed on: 8th, March 2023
| confirmation statement
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Free Download
(21 pages)
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(PSC04) Change to a person with significant control Tue, 15th Dec 2020
filed on: 17th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(TM01) Mon, 25th Jul 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 11th May 2022: 3.28 GBP
filed on: 14th, June 2022
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Wed, 23rd Feb 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(21 pages)
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(TM01) Fri, 17th Dec 2021 - the day director's appointment was terminated
filed on: 4th, March 2022
| officers
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Free Download
(1 page)
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(AP01) On Fri, 17th Dec 2021 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 17th Dec 2021: 3.20 GBP
filed on: 3rd, February 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 29th Jan 2021: 2.44 GBP
filed on: 17th, May 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, April 2021
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 23rd Feb 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(15 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, December 2020
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, December 2020
| incorporation
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Free Download
(55 pages)
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(CS01) Confirmation statement with updates Fri, 28th Aug 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(11 pages)
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(SH01) Capital declared on Mon, 15th Jun 2020: 1.87 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 15th Jun 2020: 1.62 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2020
| resolution
|
Free Download
(56 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 11th, March 2020
| accounts
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Free Download
(1 page)
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(AP01) On Mon, 2nd Mar 2020 new director was appointed.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 17th Dec 2019: 1.35 GBP
filed on: 16th, January 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 16th Dec 2019: 1.16 GBP
filed on: 16th, January 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Fri, 29th Nov 2019: 1.00 GBP
filed on: 15th, December 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 9th Dec 2019
filed on: 9th, December 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) Address change date: Sat, 7th Dec 2019. New Address: 1 Lyric Square Lyric Square London W6 0NB. Previous address: 20 the Avenue London W4 1HT England
filed on: 7th, December 2019
| address
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Free Download
(1 page)
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(SH02) Sub-division of shares on Thu, 28th Nov 2019
filed on: 6th, December 2019
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, December 2019
| resolution
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 14th Oct 2019
filed on: 16th, October 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 10th Oct 2019
filed on: 14th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 10th Oct 2019 director's details were changed
filed on: 11th, October 2019
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, August 2019
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on Thu, 29th Aug 2019: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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