(PSC07) Cessation of a person with significant control 2022-12-16
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2023-11-16) of a secretary
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2023-09-28. Company's previous address: 1 Batholomew Lane London EC2N 2AX United Kingdom.
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-12-16
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-12-16
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-12-16
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-12-16
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Batholomew Lane London EC2N 2AX. Change occurred on 2023-04-11. Company's previous address: Arena Business Centre Basing View Basingstoke RG21 4EB England.
filed on: 11th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-03-21
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2022-12-16
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-12-16
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2022-12-16
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-12-16
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2022-03-31
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 19th, October 2022
| incorporation
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with updates 2022-03-21
filed on: 18th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-02-07: 57.72 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-12-01: 57.21 GBP
filed on: 23rd, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2020-12-01: 56.56 GBP
filed on: 7th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-03-21
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-03-25: 52.40 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 13th, March 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Arena Business Centre Basing View Basingstoke RG21 4EB. Change occurred on 2020-11-26. Company's previous address: 3 Hill Street London W1J 5LB England.
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020-03-27
filed on: 16th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-06-12
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-03-21
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2020-06-12
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-06-12: 50.10 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-03-18
filed on: 18th, March 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-09-18
filed on: 16th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 15th, November 2019
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2019-05-22
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-03-21
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 21st, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 3 Hill Street London W1J 5LB. Change occurred on 2018-04-03. Company's previous address: 3 3 Hill Street London England.
filed on: 3rd, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-03-21
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 3 3 Hill Street London. Change occurred on 2018-02-22. Company's previous address: 41 Quarrendon Street London SW6 3st United Kingdom.
filed on: 22nd, February 2018
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 17th, October 2017
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2017-03-15
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 31st, March 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, March 2017
| resolution
|
Free Download
(41 pages)
|
(SH01) Statement of Capital on 2017-03-15: 46.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-03-15: 32.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-03-15
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-03-21
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-23
filed on: 23rd, November 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 31st, March 2016
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2016-03-31: 30.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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|