(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 3rd May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 30th September 2022 to 31st December 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 17th December 2021: 2000.89 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 12th November 2021: 1869.24 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st April 2022: 2077.30 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st April 2021: 1841.27 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st November 2021: 1859.92 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st April 2022: 2039.09 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st April 2022: 1981.38 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 1st February 2022: 1910.51 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 6th April 2022: 1997.77 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd December 2021: 1891.64 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 3rd May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 30th September 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 22nd, November 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 26th, May 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 3rd May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 3rd May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 3rd May 2021 director's details were changed
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th April 2021: 1740.12 GBP
filed on: 29th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(33 pages)
|
(AP02) New person appointed on 8th December 2020 to the position of a member
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 8th December 2020: 1618.61 GBP
filed on: 5th, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 1st November 2020
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd May 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Flat 2 26 Hyde Park Gardens London W2 2LZ England on 2nd June 2020 to The Basement 34a Hyde Park Square London W2 2NW
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 3rd May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 1st May 2019 to Flat 2 26 Hyde Park Gardens London W2 2LZ
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
(CH01) On 1st May 2019 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st May 2019
filed on: 1st, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st May 2019 to 31st December 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st July 2018
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 12th June 2018
filed on: 26th, July 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2018
| resolution
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 4th, May 2018
| incorporation
|
Free Download
(12 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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