(AA) Full accounts data made up to 2023-12-31
filed on: 23rd, September 2024
| accounts
|
Free Download
(49 pages)
|
(TM01) Director appointment termination date: 2024-07-02
filed on: 3rd, July 2024
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2024-05-14
filed on: 22nd, May 2024
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, May 2024
| resolution
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-12-21
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2023-08-21 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-08-21
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4th Floor 6 Princes Street London W1B 2LG England to 23 Hill Street Mayfair London W1J 5LW on 2023-08-21
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-08-21 director's details were changed
filed on: 21st, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 4th, July 2023
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2023-03-01
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(53 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2023
| resolution
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2023-01-18
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-21
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2022-12-22
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AAMD) Amended full accounts data made up to 2021-12-31
filed on: 8th, September 2022
| accounts
|
Free Download
(20 pages)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 4th, August 2022
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2021-11-30 to 2021-12-31
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-12-21
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-11-27
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 29th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-11-27
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-11-30
filed on: 24th, November 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2020-10-02
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-05-04: 500000.00 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2020-04-21
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 65 Compton Street London EC1V 0BN England to 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG on 2020-03-02
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4th Floor, 6 Princes Street 4th Floor 6 Princes Street London W1B 2LG England to 4th Floor 6 Princes Street London W1B 2LG on 2020-03-02
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-27
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-11-14: 350000.00 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2019-10-02
filed on: 5th, November 2019
| officers
|
Free Download
(1 page)
|
(AP04) On 2019-10-02 - new secretary appointed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-10-02 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-10-02 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 51 Pinfold Street Suite 6 Birmingham B2 4AY United Kingdom to 65 Compton Street London EC1V 0BN on 2019-10-02
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2019-10-02
filed on: 2nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-08-14: 325000.00 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-04-18
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-04-18
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, November 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2018-11-28: 1000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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