(CS01) Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 17th, November 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, August 2023
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, August 2023
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Fri, 7th Jul 2023: 3850.90 GBP
filed on: 4th, August 2023
| capital
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: Aviation House 125 Kingsway London WC2B 6NH.
filed on: 18th, January 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from Lower Ground Floor 17-21 Emerald Street London WC1N 3QN England on Fri, 11th Nov 2022 to Suite 2 43 Bedford Street London WC2E 9HA
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tue, 2nd Nov 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Mon, 2nd Nov 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 24th, July 2020
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Tue, 10th Mar 2020
filed on: 12th, March 2020
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 9th Mar 2020: 3171.00 GBP
filed on: 9th, March 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Fri, 31st Jan 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wed, 27th Nov 2019
filed on: 12th, December 2019
| persons with significant control
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, December 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 27th Nov 2019: 2401.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 28th Nov 2019: 2824.00 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Wed, 6th Nov 2019
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Wed, 6th Nov 2019 director's details were changed
filed on: 6th, November 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 31st Jan 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 26th, February 2018
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 31st Jan 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 21st Dec 2017: 1347.00 GBP
filed on: 27th, December 2017
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from Ground Floor 14-18 Emerald Street London WC1N 3QA United Kingdom on Wed, 23rd Aug 2017 to Lower Ground Floor 17-21 Emerald Street London WC1N 3QN
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, April 2017
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, April 2017
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 4th Apr 2017: 1069.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 4th Apr 2017: 1000.00 GBP
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017
filed on: 21st, February 2017
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2017
| incorporation
|
Free Download
(24 pages)
|