(AA) Small company accounts made up to 31st December 2022
filed on: 20th, November 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 15th June 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 15th June 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 15 15 Carlton Mansions 215 Randolph Avenue London W9 1NP United Kingdom on 25th April 2022 to 15 Carlton Mansions 215 Randolph Avenue London W9 1NP
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 30th, November 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th November 2021: 404.00 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 6th November 2021
filed on: 6th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 22nd February 2021
filed on: 17th, May 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 17th, May 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, March 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 8th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 31st December 2020 from 31st March 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st March 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th December 2020: 400.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, November 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, November 2020
| resolution
|
Free Download
(5 pages)
|
(CH01) On 1st September 2020 director's details were changed
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 40 Voss Street London E2 6HP England on 5th October 2020 to 15 15 Carlton Mansions 215 Randolph Avenue London W9 1NP
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 19th May 2020 director's details were changed
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 19th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 19th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th March 2020
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 2nd, March 2020
| incorporation
|
Free Download
(12 pages)
|