(CS01) Confirmation statement with no updates 2024-01-06
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2023-03-31
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 167-169 Great Portland Street Great Portland Street London W1W 5PF. Change occurred on 2023-04-13. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 13th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-01-06
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2021-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened from 2022-01-31 to 2021-03-31
filed on: 31st, October 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 2023-03-31 to 2023-01-31
filed on: 13th, October 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2023-01-31 to 2023-03-31
filed on: 7th, October 2022
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-07-12
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, July 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-06-30: 125.00 GBP
filed on: 12th, July 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-05-09
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-04-28
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-04-05: 125.00 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-04-04: 101.25 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2022-04-03
filed on: 6th, May 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-03-30
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-01-06
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021-11-15
filed on: 23rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-11-15
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-11-15
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-15: 100.00 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on 2021-11-27. Company's previous address: 18 Moreton Road Bosham Chichester PO18 8LL United Kingdom.
filed on: 27th, November 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-04-29
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-01-06
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 22nd, February 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2021-01-31
filed on: 22nd, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-06
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 7th, January 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-01-07: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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