(CS01) Confirmation statement with updates 2023/11/01
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(8 pages)
|
(PSC07) Cessation of a person with significant control 2023/07/31
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) 2023/07/31 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/07/31 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, June 2023
| incorporation
|
Free Download
(63 pages)
|
(AD01) Address change date: 2023/05/23. New Address: Flat 9 12-13 Kensington Court London W8 5DN. Previous address: Flat 406, Asta House, 65 Whitfield Street London W1T 4AH England
filed on: 23rd, May 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 27th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022/12/11
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2022/12/14. New Address: Flat 406, Asta House, 65 Whitfield Street London W1T 4AH. Previous address: 16 Upper Woburn Place London WC1H 0AF England
filed on: 14th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/09/07. New Address: 16 Upper Woburn Place London WC1H 0AF. Previous address: The Harley Building New Cavendish Street London W1W 6XB United Kingdom
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 13th, May 2022
| resolution
|
Free Download
(8 pages)
|
(SH01) 12364.38 GBP is the capital in company's statement on 2022/05/06
filed on: 12th, May 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 21st, January 2022
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2021/12/11 director's details were changed
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/12/11
filed on: 20th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/12/11
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 2021/02/28 to 2021/05/31
filed on: 5th, October 2021
| accounts
|
Free Download
(1 page)
|
(SH01) 11303.44 GBP is the capital in company's statement on 2021/07/22
filed on: 16th, August 2021
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(65 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, August 2021
| resolution
|
Free Download
(75 pages)
|
(AD01) Address change date: 2021/02/05. New Address: The Harley Building New Cavendish Street London W1W 6XB. Previous address: 16 Great Chapel Street London W1F 8FL England
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021/01/14 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 10623.00 GBP is the capital in company's statement on 2020/12/18
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/12/11
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2020/12/11 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/12/11
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/08/31
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 14th, September 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) 9523.00 GBP is the capital in company's statement on 2020/01/31
filed on: 22nd, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 9523.00 GBP is the capital in company's statement on 2020/01/31
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 9523.00 GBP is the capital in company's statement on 2020/01/31
filed on: 17th, April 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019/12/11
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2019/11/27.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 159323.00 GBP is the capital in company's statement on 2019/10/29
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 132500.00 GBP is the capital in company's statement on 2019/10/28
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 132500.00 GBP is the capital in company's statement on 2019/10/28
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 157500.00 GBP is the capital in company's statement on 2019/10/28
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 7600.00 GBP is the capital in company's statement on 2019/10/28
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 7625.00 GBP is the capital in company's statement on 2019/10/28
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 7650.00 GBP is the capital in company's statement on 2019/10/28
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 7500.00 GBP is the capital in company's statement on 2019/10/29
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 3751.00 GBP is the capital in company's statement on 2019/10/29
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, November 2019
| resolution
|
Free Download
(66 pages)
|
(SH01) 152.00 GBP is the capital in company's statement on 2019/10/28
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 9473.00 GBP is the capital in company's statement on 2019/10/29
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 2019/10/08. New Address: 16 Great Chapel Street London W1F 8FL. Previous address: 41 Corsham Street London N1 6DR United Kingdom
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/07/09. New Address: 41 Corsham Street London N1 6DR. Previous address: Flat F, 143 Harley Street London W1G 6BH United Kingdom
filed on: 9th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/04/29
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/03/13
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, February 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2019/02/25
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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