(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, December 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-12-02
filed on: 4th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 24th, May 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2022-12-02
filed on: 5th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 19th, October 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2021-12-02
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 16th, December 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2020-12-02
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 099008340001, created on 2020-10-23
filed on: 26th, October 2020
| mortgage
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Free Download
(15 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 10th, August 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2019-12-02
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 29th, March 2019
| accounts
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Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-01
filed on: 1st, February 2019
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with updates 2018-12-02
filed on: 4th, January 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 10th, July 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, June 2018
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-05-16: 28044.00 GBP
filed on: 24th, May 2018
| capital
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Free Download
(3 pages)
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(CH01) On 2018-04-21 director's details were changed
filed on: 14th, May 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-04-21
filed on: 14th, May 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-02-16
filed on: 22nd, February 2018
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-02-16: 25000.00 GBP
filed on: 22nd, February 2018
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2017-12-02
filed on: 31st, January 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 23rd, June 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2016-12-16
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-12-02
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-16
filed on: 16th, December 2015
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, December 2015
| incorporation
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-12-03: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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