(CS01) Confirmation statement with updates 2023/02/12
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 7th, February 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022/02/12
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 3rd, February 2022
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2021/04/29
filed on: 5th, November 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Extension of accounting period to 2021/04/30 from 2021/02/28
filed on: 26th, May 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/02/12
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2020/07/01
filed on: 24th, August 2020
| persons with significant control
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2020/07/01
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, August 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 1500100.00 GBP is the capital in company's statement on 2020/07/01
filed on: 6th, August 2020
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, August 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 6th, August 2020
| incorporation
|
Free Download
(26 pages)
|
(CH01) On 2020/07/09 director's details were changed
filed on: 9th, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 2020/07/08 to 31 Princes Park Avenue London NW11 0JR
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/03/12.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/03/12.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/19
filed on: 19th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/02/13
filed on: 14th, February 2020
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 13th, February 2020
| incorporation
|
Free Download
(12 pages)
|