(CH01) On 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 10th July 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 16th June 2023: 151.05 GBP
filed on: 3rd, July 2023
| capital
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 8th November 2022: 147.60 GBP
filed on: 11th, November 2022
| capital
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 16th September 2022: 146.77 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, September 2022
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, September 2022
| resolution
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 6th August 2022
filed on: 8th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 25 25 Horsell Rd London N5 1XL at an unknown date
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 70 White Lion St the Angel London N1 9PP England on 4th July 2022 to 25 Horsell Road London N5 1XL
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 6th August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 14th January 2021
filed on: 14th, January 2021
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Change of registered address from 70 70 White Lion St the Angel London N1 9PP England on 13th January 2021 to 70 White Lion St the Angel London N1 9PP
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 13th January 2021 to 70 70 White Lion St the Angel London N1 9PP
filed on: 13th, January 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 21st December 2020: 140.33 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2nd December 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2nd December 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2nd December 2020
filed on: 2nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, November 2020
| resolution
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 19th October 2020: 129.63 GBP
filed on: 20th, October 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 6th August 2020
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 6th August 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 19th May 2020
filed on: 20th, May 2020
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 14th January 2020: 117.65 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 27th January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 27th January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, October 2019
| incorporation
|
Free Download
(28 pages)
|