(CS01) Confirmation statement with updates 2023/06/22
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 29th, June 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) 2601.50 GBP is the capital in company's statement on 2023/03/16
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/06/22
filed on: 4th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 27th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021/06/22
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 2589.00 GBP is the capital in company's statement on 2021/04/09
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2021/02/18. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 10 Finsbury Square Runway East London EC2A 1AF England
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/06/22
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 29th, June 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019/06/22
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 10th, May 2019
| accounts
|
Free Download
(8 pages)
|
(TM01) 2019/04/25 - the day director's appointment was terminated
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/04/28 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/06/22
filed on: 28th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2017/12/28
filed on: 23rd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 20th, December 2017
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2017
| resolution
|
Free Download
(22 pages)
|
(CH01) On 2017/04/24 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/08/16. New Address: 10 Finsbury Square Runway East London EC2A 1AF. Previous address: 10 Finsbury Square London EC2A 1AF England
filed on: 16th, August 2017
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/09/30. Originally it was 2017/06/30
filed on: 3rd, August 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/21
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 2017/04/26. New Address: 10 Finsbury Square London EC2A 1AF. Previous address: Corner House 12 Highbury Place London N5 1QZ United Kingdom
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, April 2017
| resolution
|
Free Download
(15 pages)
|
(SH01) 2557.75 GBP is the capital in company's statement on 2017/04/04
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 2151.07 GBP is the capital in company's statement on 2017/03/30
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/12/08.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 2000.00 GBP is the capital in company's statement on 2016/12/08
filed on: 7th, January 2017
| capital
|
Free Download
|
(SH02) Sub-division of shares on 2016/12/08
filed on: 7th, January 2017
| capital
|
Free Download
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 7th, January 2017
| resolution
|
Free Download
|
(CH01) On 2016/07/08 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, June 2016
| incorporation
|
Free Download
(22 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/22
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|