(AP01) On July 10, 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 15, 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(9 pages)
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(AP01) On May 10, 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 10, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 10, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on May 10, 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1 King William Street London EC4N 7AF. Change occurred on May 3, 2023. Company's previous address: Suite 1 7-10 Adam House Adam Street London WC2N 6AA England.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control March 24, 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 24, 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 24, 2023
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 31, 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 31, 2022
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 1 7-10 Adam House Adam Street London WC2N 6AA. Change occurred on September 2, 2022. Company's previous address: 1 King William Street London EC4N 7BJ England.
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates May 15, 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on April 1, 2022 - 4480.00 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(4 pages)
|
(CH01) On January 20, 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates May 15, 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 1 King William Street London EC4N 7BJ. Change occurred on October 22, 2020. Company's previous address: 22 Tudor Street London EC4Y 0AY England.
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
(AP01) On August 28, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates May 15, 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On October 7, 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On October 7, 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 22 Tudor Street London EC4Y 0AY. Change occurred on November 1, 2019. Company's previous address: 22 Tudor St Tudor Street London EC4Y 0AY England.
filed on: 1st, November 2019
| address
|
Free Download
(1 page)
|
(CH01) On October 10, 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On October 10, 2019 director's details were changed
filed on: 10th, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 22 Tudor St Tudor Street London EC4Y 0AH. Change occurred on September 2, 2019. Company's previous address: Unit 3.03, Cargo Works 1-2 Hatfields London SE1 9PG England.
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 22 Tudor St Tudor Street London EC4Y 0AY. Change occurred on September 2, 2019. Company's previous address: 22 Tudor St Tudor Street London EC4Y 0AH England.
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates May 15, 2019
filed on: 16th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from May 31, 2018 to December 31, 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 15, 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Unit 3.03, Cargo Works 1-2 Hatfields London SE1 9PG. Change occurred on November 9, 2017. Company's previous address: Unit 09 10-11 Archer Street Studios London W1D 7AZ England.
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, September 2017
| resolution
|
Free Download
(30 pages)
|
(SH01) Capital declared on August 4, 2017: 4500.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 2, 2017: 4214.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On August 3, 2017 new director was appointed.
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 22, 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 22, 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on June 22, 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 15, 2017
filed on: 29th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 1, 2016: 4000.00 GBP
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On May 5, 2017 new director was appointed.
filed on: 18th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On May 1, 2017 new director was appointed.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On February 14, 2017 new director was appointed.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 31, 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 09 10-11 Archer Street Studios London W1D 7AZ. Change occurred on September 30, 2016. Company's previous address: 10-11 Archer Street Studios Archer Street Soho London W1D 7AZ England.
filed on: 30th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 10-11 Archer Street Studios Archer Street Soho London W1D 7AZ. Change occurred on September 27, 2016. Company's previous address: 17 Matham Grove London SE22 8PN United Kingdom.
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, May 2016
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on May 16, 2016: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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