(CS01) Confirmation statement with no updates 2024-02-05
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-01-11
filed on: 13th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2022-04-30
filed on: 14th, March 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2023-02-05
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control 2023-01-11
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 13th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2023-01-13: 208.47 GBP
filed on: 13th, January 2023
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 05/01/23
filed on: 13th, January 2023
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 13th, January 2023
| capital
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-01-11
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-01-11
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-04-12: 251.69 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-04-05: 250.09 GBP
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-03-15: 249.80 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-02-05
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2021-12-15: 444.47 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021-12-15
filed on: 12th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2021-04-30
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, July 2021
| incorporation
|
Free Download
(34 pages)
|
(SH02) Sub-division of shares on 2021-07-08
filed on: 25th, July 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 25th, July 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, March 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-03-09
filed on: 9th, March 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-02-05
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2021-01-27
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-02
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-02-02
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-02-02: 200.00 GBP
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-04-25
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 26th, January 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2019-08-21 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 56 Leman Street London E1 8EU England to 27 Old Gloucester Street London WC1N 3AX on 2019-08-27
filed on: 27th, August 2019
| address
|
Free Download
(2 pages)
|
(CH01) On 2019-06-14 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-06-14
filed on: 14th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-04-25
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 56 Leman Street London E1 8EU on 2018-12-04
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2018-05-01 director's details were changed
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 26th, April 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-04-26: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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