(CS01) Confirmation statement with no updates Tuesday 27th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Monday 27th February 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(19 pages)
|
(PSC05) Change to a person with significant control Thursday 16th July 2020
filed on: 4th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 27th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 1st March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(18 pages)
|
(CH03) On Thursday 16th July 2020 secretary's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 30 st. John Street London EC1M 4AY. Change occurred on Thursday 16th July 2020. Company's previous address: 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England.
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 27th February 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020.
filed on: 3rd, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS. Change occurred on Tuesday 2nd July 2019. Company's previous address: Regent Arcade House Argyll Street London W1F 7TS England.
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, May 2019
| resolution
|
Free Download
(41 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, May 2019
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, May 2019
| incorporation
|
Free Download
(39 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 15th April 2019 director's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Monday 1st April 2019) of a secretary
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st April 2019 secretary's details were changed
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 1st April 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address Regent Arcade House Argyll Street London W1F 7TS. Change occurred on Friday 26th April 2019. Company's previous address: Fieldfisher Free Trade Exchange 37 Peter Street London M2 5GB United Kingdom.
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Regent Arcade House Argyll Street London W1F 7TS. Change occurred on Friday 26th April 2019. Company's previous address: Regent Arcade House Argyll Street London W1F 7TS England.
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 1st April 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 10.00 GBP is the capital in company's statement on Monday 1st April 2019
filed on: 26th, April 2019
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Monday 1st April 2019
filed on: 26th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 9th, March 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) 6.99 GBP is the capital in company's statement on Saturday 9th March 2019
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|