(CH01) On 2024/01/31 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2024/01/09.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 5th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2023/03/21
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, January 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 5th, January 2023
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control 2022/12/29
filed on: 29th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 699.75 GBP is the capital in company's statement on 2022/12/29
filed on: 29th, December 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/11/25.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/25.
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/08/31
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/08/31
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/03/21
filed on: 2nd, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2022/03/14
filed on: 14th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/02/28
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022/02/28
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2022/02/28
filed on: 28th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 14th, February 2022
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, February 2022
| resolution
|
Free Download
(2 pages)
|
(SH19) 609.10 GBP is the capital in company's statement on 2022/02/14
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 10/02/22
filed on: 14th, February 2022
| insolvency
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 2nd, January 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2021/10/31
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/31
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/11.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/11.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One Grays Inn Square Ground Floor North C/O Jmc London WC1R 5AA United Kingdom on 2021/03/26 to Suite 9 95 Wilton Road London SW1V 1BZ
filed on: 26th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/03/21
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, June 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, June 2020
| incorporation
|
Free Download
(14 pages)
|
(TM01) Director's appointment terminated on 2020/04/03
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2020/03/04
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/04.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/03/21
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/03/04
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/03/04
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/03/04
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, March 2019
| incorporation
|
Free Download
(14 pages)
|