(CS01) Confirmation statement with updates 2023-11-20
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2019-02-07
filed on: 9th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, October 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-08-09: 38413.69 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-11-30
filed on: 2nd, August 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-11-20
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-02-07
filed on: 3rd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-11-30
filed on: 2nd, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-11-20
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, November 2021
| gazette
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-11-30
filed on: 3rd, November 2021
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-04-15
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-04-15 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-11-20
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-11-30
filed on: 29th, May 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2020-05-06: 30696.79 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, May 2020
| incorporation
|
Free Download
(49 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 22nd, May 2020
| resolution
|
Free Download
(7 pages)
|
(AD01) New registered office address 45 Wandsworth Bridge Road London SW6 2TB. Change occurred on 2020-05-19. Company's previous address: Unit 9 Imperial Studios 3-9 Imperial Road London SW6 2AG United Kingdom.
filed on: 19th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-20
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019-02-07
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 14th, March 2019
| resolution
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on 2019-02-07
filed on: 12th, March 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2019-02-28: 27908.53 GBP
filed on: 12th, March 2019
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2019-02-07: 22222223.00 GBP
filed on: 5th, March 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 19th, February 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-02-07
filed on: 18th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, November 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-11-21: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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