(CS01) Confirmation statement with updates 2023-09-29
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-09-28: 501926.30 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2023-09-06
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-05-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2022-11-10: 485917.30 GBP
filed on: 18th, November 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-09-29
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 14th, August 2022
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2022-07-09: 458845.30 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-01-27: 424543.00 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-01-13: 419510.00 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-01-06: 418682.00 GBP
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, January 2022
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-12-31: 414539.00 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-09-29
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-05-31
filed on: 16th, July 2021
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2021-06-28: 286539.00 GBP
filed on: 6th, July 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-06-21: 270539.00 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, May 2021
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-03-30: 270200.00 GBP
filed on: 2nd, April 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Further Meadow Isington Road Isington Alton Hampshire GU34 4PP England to 3rd Floor 207 Regent Street London W1B 3HH on 2021-02-19
filed on: 19th, February 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-11-30: 156200.00 GBP
filed on: 3rd, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-10-30: 131200.00 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-09-21: 120200.00 GBP
filed on: 5th, October 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-09-29
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-05-31
filed on: 19th, September 2020
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-08-28: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-10-09: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-09-11: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-08-12: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-07-28: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-03-03: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-30: 20200.00 GBP
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-05-05: 28200.00 GBP
filed on: 4th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-06-20: 20200.00 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-05-05: 8200.00 GBP
filed on: 30th, June 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020-04-24
filed on: 30th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2020-04-25
filed on: 30th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-04-25
filed on: 25th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-04-25
filed on: 25th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-04-20
filed on: 25th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-04-17
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-05-02
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Leaman Mattei 47 Marylebone Lane London W1U 2NT England to Further Meadow Isington Road Isington Alton Hampshire GU34 4PP on 2019-12-20
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, May 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 2019-05-02: 1.00 GBP
capital
|
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