(CS01) Confirmation statement with updates 2023-05-22
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 30th, May 2023
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-09-30: 14344.37 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-05-22
filed on: 27th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-06-09: 15047.86 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-05-22: 14974.41 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-06-16: 15152.87 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022-07-14
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-07-05
filed on: 14th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-07-14 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-05-05
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-05-05 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-05-05
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 13th, April 2022
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 29th, June 2021
| accounts
|
Free Download
(13 pages)
|
(AD01) New registered office address Mappin House 4 Winsley Street Fitzrovia London W1W 8HF. Change occurred on 2021-06-23. Company's previous address: 197-213 Oxford Street Westminster London W1D 2LF England.
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-09-30: 13252.30 GBP
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-05-22
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2019-09-30
filed on: 12th, June 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, June 2020
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2019-01-14
filed on: 10th, June 2020
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-05-22
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-05-31
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-05-31
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-05-22
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2020-05-22 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-05-31: 12759.71 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 18th, March 2020
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2019-09-20
filed on: 25th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-24
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 6th, June 2019
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 197-213 Oxford Street Westminster London W1D 2LF. Change occurred on 2018-10-03. Company's previous address: Sterling House Fulbourne Road Walthamstow London E17 4EE England.
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-09-24
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-09-01
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-08-24
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-04-17
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-09-26
filed on: 26th, September 2017
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-09-06
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, September 2017
| incorporation
|
Free Download
(34 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2017-09-06: 10000.00 GBP
capital
|
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