(AP01) New director was appointed on 2024-01-18
filed on: 26th, January 2024
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2024-01-18
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
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Free Download
(2 pages)
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(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024-01-26 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-09-27
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023-09-07
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023-09-07 director's details were changed
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2022-09-30
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
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(SH03) Purchase of own shares
filed on: 16th, June 2023
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-05-17: 23.20 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, May 2023
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, May 2023
| resolution
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-05-17
filed on: 19th, May 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-05-17
filed on: 19th, May 2023
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 118913470002, created on 2023-05-17
filed on: 17th, May 2023
| mortgage
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Free Download
(21 pages)
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(AD02) Location of register of charges has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ at an unknown date
filed on: 21st, October 2022
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2022-10-19
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-09-27
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-09-30
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2022-03-21 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(AD02) Location of register of charges has been changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY at an unknown date
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2020-11-12
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-09-27
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-05-14 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2020-09-30
filed on: 7th, April 2021
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2020-09-29
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-09-27
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 2nd, April 2020
| accounts
|
Free Download
(6 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 4 Bedford Row London WC1R 4TF at an unknown date
filed on: 9th, October 2019
| address
|
Free Download
(1 page)
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(AP04) On 2019-10-01 - new secretary appointed
filed on: 8th, October 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-09-27
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, September 2019
| resolution
|
Free Download
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(SH08) Change of share class name or designation
filed on: 12th, September 2019
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-08-02: 20.00 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2019-09-02
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-09-02: 25.80 GBP
filed on: 3rd, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, August 2019
| resolution
|
Free Download
(22 pages)
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(PSC07) Cessation of a person with significant control 2019-08-02
filed on: 15th, August 2019
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 2019-08-02 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-08-02 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-08-02
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-08-02
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 118913470001, created on 2019-08-05
filed on: 9th, August 2019
| mortgage
|
Free Download
(23 pages)
|
(AA01) Current accounting period shortened from 2020-03-31 to 2019-09-30
filed on: 22nd, July 2019
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 19th, March 2019
| incorporation
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Free Download
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2019-03-19: 0.02 GBP
capital
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