(CS01) Confirmation statement with updates January 16, 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control April 20, 2023
filed on: 25th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Second Floor 7/8 Savile Row London W1S 3PE. Change occurred on April 20, 2023. Company's previous address: 17C Curzon Street London W1J 5HU United Kingdom.
filed on: 20th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 16, 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 19th, July 2022
| capital
|
Free Download
(4 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on May 31, 2022 - 139150.00 GBP
filed on: 15th, June 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, May 2022
| resolution
|
Free Download
(3 pages)
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(SH01) Capital declared on May 13, 2022: 289858.00 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 13/05/22
filed on: 13th, May 2022
| insolvency
|
Free Download
(1 page)
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(SH19) Capital declared on May 13, 2022: 150122.00 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 13th, May 2022
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 13th, May 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
(AP03) Appointment (date: February 7, 2022) of a secretary
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on February 7, 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates January 16, 2022
filed on: 29th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 18th, January 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 30, 2021 - 144931.00 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 28, 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates January 16, 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 23, 2020: 150122.00 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 16, 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on September 26, 2019: 142849.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 16, 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control June 20, 2018
filed on: 18th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 27, 2018: 107362.00 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control June 20, 2018
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 16, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control September 27, 2017
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to June 30, 2018
filed on: 17th, January 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on September 27, 2017: 107362.00 GBP
filed on: 20th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, October 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, October 2017
| resolution
|
Free Download
(22 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, January 2017
| incorporation
|
Free Download
(24 pages)
|