(CS01) Confirmation statement with no updates 22nd November 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 22nd November 2023
filed on: 24th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 22nd November 2023 director's details were changed
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 1st October 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 19th September 2023. New Address: C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 19th, September 2023
| address
|
Free Download
(1 page)
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(TM02) 19th September 2023 - the day secretary's appointment was terminated
filed on: 19th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 7th, July 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 22nd November 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, June 2022
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 27th April 2022: 5.10 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd May 2022: 5.11 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 22nd November 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 22nd, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th March 2021: 4.83 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, June 2021
| incorporation
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates 22nd November 2020
filed on: 5th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 12th August 2020: 4.41 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 27th February 2019: 1.19 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 22nd November 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 22nd November 2018
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 21st November 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 21st November 2018 director's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 23rd August 2018
filed on: 23rd, August 2018
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 20th, June 2018
| resolution
|
Free Download
(28 pages)
|
(AP03) New secretary appointment on 28th May 2018
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th March 2018
filed on: 5th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th May 2018: 1.18 GBP
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On 5th March 2018 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 28th May 2018: 1.12 GBP
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th May 2018: 1.14 GBP
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th May 2018: 1.18 GBP
filed on: 5th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 14th February 2018
filed on: 27th, February 2018
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 22nd November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st December 2017 to 30th June 2018
filed on: 27th, November 2017
| accounts
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2nd October 2017
filed on: 21st, November 2017
| capital
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 8th September 2017. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 8th September 2017. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 83 Elia Street London N1 8DF United Kingdom
filed on: 8th, September 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 6th June 2017. New Address: 83 Elia Street London N1 8DF. Previous address: 38 Cloudesley Mansions Cloudesley Place London N1 0ED United Kingdom
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 11th May 2017. New Address: 38 Cloudesley Mansions Cloudesley Place London N1 0ED. Previous address: The Stables Bloxham Grove Farm Banbury Oxfordshire OX15 4LL United Kingdom
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, November 2016
| incorporation
|
Free Download
|