(AP01) New director was appointed on 2023-07-01
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-07-01
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 19 Pennine South 19 Hatfields London SE1 8DJ England to 2-6 Boundary Row London SE1 8HP on 2023-07-11
filed on: 11th, July 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-04-04
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-04-04
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2021-12-29: 611.43 GBP
filed on: 4th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-08-01: 471.01 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-09-29: 607.14 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-08-01: 471.01 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-09-29: 607.14 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-04-04
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-10-29: 466.55 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 2020-05-20 director's details were changed
filed on: 20th, May 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-05-20
filed on: 20th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-04-04
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-04-04
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2018-10-17
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-10-17
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-02-01: 451.55 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-11-01: 395.89 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019-01-30 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-11-01: 395.89 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019-01-30 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-01-30 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Pennine South 19 Hatfield London England to 19 Pennine South 19 Hatfields London SE1 8DJ on 2019-02-05
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Eagle House 167 City Road London EC1V 1NR United Kingdom to Pennine South 19 Hatfield London on 2019-01-30
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2018-04-04
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-01-31: 312.56 GBP
filed on: 18th, April 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2018-02-28 to 2017-11-30
filed on: 16th, February 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-04-06: 292.50 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-07-07
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2017-04-30 to 2017-02-28
filed on: 8th, August 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-07-07
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-05-23 director's details were changed
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-04-05: 259.00 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-04-04
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-04-05: 257.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-04-06: 260.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Eagle House 167 City Road London EC1V 1NR on 2017-05-10
filed on: 10th, May 2017
| address
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, May 2017
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, April 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-03-30: 245.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-03-17: 230.00 GBP
filed on: 4th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017-03-18
filed on: 30th, March 2017
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 25 Graham Road London Greater London SW19 3SW United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 2016-06-28
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2016-05-18
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, April 2016
| incorporation
|
Free Download
|