(SH08) Change of share class name or designation
filed on: 22nd, September 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, September 2023
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-09-20
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(12 pages)
|
(CH04) Secretary's details changed on 2023-09-18
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(15 pages)
|
(AD01) Registered office address changed from N/a 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-02-03
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 145 City Rd London EC1V 1AZ England to N/a 124 City Road London EC1V 2NX on 2023-02-02
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-01-31: 10.21 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-02-01: 10.27 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-01-31: 10.21 GBP
filed on: 1st, February 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-09-06
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2022-07-31: 10.07 GBP
filed on: 19th, August 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 20th, April 2022
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2020-12-31
filed on: 7th, April 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-02-22: 9.86 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-02-21: 9.82 GBP
filed on: 21st, February 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 26th, January 2022
| incorporation
|
Free Download
(28 pages)
|
(PSC05) Change to a person with significant control 2021-12-15
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-08-25 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-25 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-07-02 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 145 City Rd N/a London EC1V 1AZ England to 145 City Rd London EC1V 1AZ on 2021-09-17
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-07-02 director's details were changed
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 115 Mare Street London E8 4RU England to 145 City Rd N/a London EC1V 1AZ on 2021-09-17
filed on: 17th, September 2021
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 4th, September 2021
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, September 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-08-27
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2021-08-27: 8.96 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-08-25
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(11 pages)
|
(CH01) On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-08-25 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-07-30: 8.85 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-05-17
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 20th, April 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2021-04-11
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-01-29: 8.28 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-12-31: 7.54 GBP
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-12-24
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP04) On 2021-01-13 - new secretary appointed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to 115 Mare Street London E8 4RU on 2021-01-08
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2020-11-19
filed on: 30th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-11-19: 5.65 GBP
filed on: 30th, November 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-05-01
filed on: 15th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 31st, March 2020
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-14
filed on: 14th, January 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 2019-05-01
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, August 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 23rd, July 2019
| gazette
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2018-05-02
filed on: 29th, May 2018
| persons with significant control
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 2nd, May 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-05-02: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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