(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, July 2023
| incorporation
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Monday 10th July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 20th July 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, June 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 16th, June 2022
| incorporation
|
Free Download
(29 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 7th June 20222000.00 GBP
filed on: 15th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 15th, June 2022
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 20/05/22
filed on: 9th, June 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) 2002.00 GBP is the capital in company's statement on Thursday 9th June 2022
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 9th, June 2022
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 9th, June 2022
| resolution
|
Free Download
(12 pages)
|
(CAP-SS) Solvency Statement dated 24/03/22
filed on: 19th, April 2022
| insolvency
|
Free Download
(2 pages)
|
(SH19) 20001.00 GBP is the capital in company's statement on Tuesday 19th April 2022
filed on: 19th, April 2022
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(13 pages)
|
(SH20) Statement by Directors
filed on: 19th, April 2022
| capital
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 31st March 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 31st March 2022.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH19) 20001.00 GBP is the capital in company's statement on Monday 4th April 2022
filed on: 4th, April 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 01/03/22
filed on: 4th, April 2022
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 4th, April 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 4th, April 2022
| resolution
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th July 2021
filed on: 27th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Monday 20th July 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Friday 17th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 17th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 20th July 2019
filed on: 24th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period extended from Tuesday 31st July 2018 to Wednesday 31st October 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 20th July 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 10th October 2017
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU England to 2nd Floor 7 Portman Mews South London W1H 6AY on Friday 23rd February 2018
filed on: 23rd, February 2018
| address
|
Free Download
(1 page)
|
(SH01) 20001.00 GBP is the capital in company's statement on Tuesday 10th October 2017
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 10th October 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 10th October 2017.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 10th October 2017 - new secretary appointed
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on Wednesday 26th July 2017
filed on: 26th, July 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, July 2017
| incorporation
|
Free Download
(24 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 21st July 2017
capital
|
|