(AA) Micro company accounts made up to 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 10th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 10th February 2023 - the day director's appointment was terminated
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st December 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 10th May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 10th June 2022. New Address: 1 Old Barrack Yard Knightsbridge London SW1X 7NP. Previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th April 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(3 pages)
|
(TM01) 16th June 2021 - the day director's appointment was terminated
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th June 2021
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 16th June 2021 - the day director's appointment was terminated
filed on: 28th, June 2021
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, June 2021
| incorporation
|
Free Download
(20 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, June 2021
| capital
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 16th June 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 16th June 2021
filed on: 24th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, June 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th April 2020
filed on: 11th, January 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 26th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2nd December 2019 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th April 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 29th April 2019: 1175.17 GBP
filed on: 15th, May 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 26th April 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th January 2019: 1164.45 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 20th June 2018
filed on: 29th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th June 2018
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th June 2018
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th June 2018: 1143.00 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 20th June 2018
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 20th June 2018: 826.00 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 2nd, July 2018
| resolution
|
Free Download
(26 pages)
|
(NEWINC) Incorporation
filed on: 27th, April 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 27th April 2018: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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