(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
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(2 pages)
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(CH01) On 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
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(2 pages)
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(CS01) Confirmation statement with updates 29th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control 6th December 2022
filed on: 8th, November 2023
| persons with significant control
|
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(1 page)
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(CH01) On 6th November 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
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(2 pages)
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(CH01) On 6th November 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 6th November 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 6th November 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 55 Loudoun Road London NW8 0DL United Kingdom on 6th November 2023 to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ
filed on: 6th, November 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 6th November 2023
filed on: 6th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, October 2023
| resolution
|
Free Download
(4 pages)
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(CH01) On 3rd October 2023 director's details were changed
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 8th, September 2023
| accounts
|
Free Download
(10 pages)
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(CH01) On 15th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
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(2 pages)
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(PSC04) Change to a person with significant control 15th June 2023
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 28th March 2023 director's details were changed
filed on: 31st, March 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Prince Albert Road London NW1 7SN United Kingdom on 31st March 2023 to 55 Loudoun Road London NW8 0DL
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
(CH01) On 14th February 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 29th November 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th December 2022: 105800.00 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 6th December 2022
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(10 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st December 2020
filed on: 14th, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 29th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2021
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 12th, August 2021
| incorporation
|
Free Download
(20 pages)
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(PSC07) Cessation of a person with significant control 27th November 2018
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 27th November 2018
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 27th November 2018
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2nd April 2021 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 14th December 2020 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th November 2020
filed on: 8th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 29th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 27th November 2018: 100000.00 GBP
filed on: 20th, December 2018
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 27th November 2018: 71106.00 GBP
filed on: 20th, December 2018
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 27th November 2018: 66385.00 GBP
filed on: 20th, December 2018
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 27th November 2018: 55139.00 GBP
filed on: 20th, December 2018
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 27th November 2018: 15000.00 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 27th November 2018: 40395.00 GBP
filed on: 20th, December 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 28th November 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 13th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 30th November 2018 to 31st December 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, November 2017
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 29th November 2017: 90.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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(CH01) On 29th November 2017 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|