(AA01) Extension of current accouting period to March 31, 2024
filed on: 9th, February 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 26, 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 160 Great Portland Street London W1W 5QA. Change occurred on January 19, 2024. Company's previous address: 102 Hanover Road London NW10 3DP England.
filed on: 19th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control May 5, 2023
filed on: 21st, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) New registered office address 102 Hanover Road London NW10 3DP. Change occurred on July 13, 2023. Company's previous address: 21-22 Poland Street London W1F 8QH England.
filed on: 13th, July 2023
| address
|
Free Download
(1 page)
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(AP01) On May 5, 2023 new director was appointed.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(CH01) On May 5, 2023 director's details were changed
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
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(AP01) On May 31, 2023 new director was appointed.
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2023
filed on: 29th, June 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 31, 2023
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control May 31, 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 31, 2023
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on May 31, 2023
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(28 pages)
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(SH08) Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 26, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to January 31, 2022 (was February 28, 2022).
filed on: 12th, October 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 26, 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 21-22 Poland Street London W1F 8QH. Change occurred on January 5, 2022. Company's previous address: Flat 1 Chevender Prince Imperial Road Chislehurst BR7 5LX England.
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control September 13, 2021
filed on: 10th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On September 13, 2021 new director was appointed.
filed on: 10th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control September 13, 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On September 13, 2021 new director was appointed.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: September 13, 2021) of a member
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on September 13, 2021: 380.00 GBP
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control September 13, 2021
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, September 2021
| incorporation
|
Free Download
(33 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 25, 2021
filed on: 25th, February 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2021
| incorporation
|
Free Download
(16 pages)
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