(CS01) Confirmation statement with updates 2024/01/17
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, October 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, October 2023
| incorporation
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Free Download
(24 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 9th, October 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023/01/17
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022/01/17
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 109.68 GBP is the capital in company's statement on 2022/01/11
filed on: 14th, January 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 103.23 GBP is the capital in company's statement on 2022/01/04
filed on: 14th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/12/21
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, August 2021
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, August 2021
| resolution
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on 2021/07/08
filed on: 5th, August 2021
| capital
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 2021/04/02. New Address: Solar House - Pf 915 High Road North Finchley London N12 8QJ. Previous address: Trojan House, 34 Arcadia Avenue London N3 2JU United Kingdom
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/04/01
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021/04/01
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021/04/01 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/04/01 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/12/21
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, July 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/12/21
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/12/21
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/05/18
filed on: 18th, May 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/23
filed on: 23rd, February 2018
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 23rd, February 2018
| change of name
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018/01/12
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, December 2017
| incorporation
|
Free Download
(42 pages)
|