(AA) Micro company accounts made up to 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 28th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 28th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 1st January 2022
filed on: 4th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st January 2022 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 15th February 2022. New Address: 78 York Street London W1H 1DP. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 21st May 2021
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 21st May 2021
filed on: 28th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, June 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, June 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th June 2021
filed on: 18th, June 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(TM01) 8th June 2021 - the day director's appointment was terminated
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 11th February 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st December 2020
filed on: 16th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 31st December 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 28th February 2020 to 31st December 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 28th February 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th February 2019
filed on: 26th, February 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 25th February 2019
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 25th February 2019
filed on: 25th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 25th February 2019: 2.00 GBP
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 6th September 2018. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 85 Great Portland Street London W1W 7LT England
filed on: 6th, September 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th July 2018
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 12th, February 2018
| incorporation
|
Free Download
|