(AA01) Extension of accounting period to 31st October 2023 from 30th April 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 30th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 3rd April 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 31st December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 3rd April 2021
filed on: 11th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 6 Vigo Street London W1S 3HF United Kingdom on 21st February 2021 to Suite 631, the Linen Hall 162-168 Regent Street London W1B 5TG
filed on: 21st, February 2021
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 28th October 2020: 703113.00 GBP
filed on: 5th, January 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 12th April 2020
filed on: 18th, April 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd April 2020
filed on: 18th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th March 2020: 555213.00 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 10th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 10th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 12th July 2019: 455213.00 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, September 2019
| resolution
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 4th, July 2019
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th July 2019
filed on: 4th, July 2019
| resolution
|
Free Download
(2 pages)
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(MR01) Registration of charge 112901640001, created on 16th April 2019
filed on: 16th, April 2019
| mortgage
|
Free Download
(137 pages)
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(CS01) Confirmation statement with updates 3rd April 2019
filed on: 14th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 7th December 2018: 326613.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 19th, December 2018
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 14th September 2018
filed on: 27th, September 2018
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, September 2018
| resolution
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 5th April 2018
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, April 2018
| incorporation
|
Free Download
(11 pages)
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(SH01) Statement of Capital on 4th April 2018: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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