(AA) Micro company accounts made up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-08-23
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 173 Cleveland Street London W1T 6QR England to Unit 305B, Collingham House, 6-12 Gladstone Road London SW19 1QT on 2023-07-04
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-06-30
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-12-30
filed on: 29th, December 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2021-12-29 to 2021-12-28
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-08-23
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-01-31
filed on: 7th, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-12-30
filed on: 24th, December 2021
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-23
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2021-02-14
filed on: 10th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-12-18
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-12-06 director's details were changed
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-12-06
filed on: 13th, February 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-12-06
filed on: 13th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, October 2020
| incorporation
|
Free Download
(18 pages)
|
(AA) Micro company accounts made up to 2019-12-30
filed on: 15th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-12-18
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-11-22
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2019-10-02
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-01
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-10-01
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-11-05
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-10-01
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-10-01
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 27a Green Lane Northwood Middlesex HA6 2PX England to 173 Cleveland Street London W1T 6QR on 2019-11-05
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-11-05
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-10-01
filed on: 5th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-30
filed on: 2nd, September 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 4th, June 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from 2018-09-30 to 2018-12-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-10-07
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-10-07
filed on: 23rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-23
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 90 Eastleigh Road Heald Green Cheadle SK8 3EJ United Kingdom to 27a Green Lane Northwood Middlesex HA6 2PX on 2018-10-23
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-10-07
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-09-04
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-09-03
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2017-09-04
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-09-04
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-09-04
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-09-18
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, July 2018
| resolution
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 4th, September 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2017-09-04: 5.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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