(CS01) Confirmation statement with no updates September 17, 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 29, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: August 31, 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 17, 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 29, 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 17, 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 29, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 1 Vincent Square London SW1P 2PN to 162 Oakwood Court London W14 8JT on September 2, 2021
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on September 29, 2019
filed on: 12th, July 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 17, 2020
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 12, 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On November 12, 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 17, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from September 30, 2018 to September 29, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 17, 2018
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on February 22, 2017: 1197038.00 GBP
filed on: 12th, October 2017
| capital
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: June 15, 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control September 17, 2017
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 15, 2017
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement October 11, 2017
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 17, 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On October 27, 2016 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 16th, June 2017
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on November 7, 2016: 1075211.00 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 30, 2016: 830343.00 GBP
filed on: 5th, January 2017
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 17, 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) On September 1, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On September 1, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 29, 2015
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Impact Investment Partners 16 Hanover Square London W1S 1HT United Kingdom to 1 Vincent Square London SW1P 2PN on March 22, 2016
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
(AP01) On September 25, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 5, 2015
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) On September 29, 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, September 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on September 17, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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