(AA) Micro company accounts made up to 2024-12-31
filed on: 24th, March 2025
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2025-02-05
filed on: 5th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2025-02-05
filed on: 5th, February 2025
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2025-02-05
filed on: 5th, February 2025
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2025-02-05
filed on: 5th, February 2025
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2024-09-23
filed on: 23rd, September 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2024-09-30 to 2024-12-31
filed on: 23rd, September 2024
| accounts
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2023-09-30
filed on: 23rd, January 2024
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023-09-23
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 21st, November 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022-09-23
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-09-30
filed on: 13th, February 2022
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2021-09-10 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-09-23
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, May 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 80 Tulse Hill London SW2 2PU to 35 Berkeley Square London W1J 5BF on 2021-04-09
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-03-31
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-31
filed on: 2nd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-03-31: 2.00 GBP
filed on: 2nd, April 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-03-31
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-09-30
filed on: 24th, March 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, March 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, March 2021
| incorporation
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2020-09-23
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-09-30
filed on: 4th, March 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-09-23
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-09-30
filed on: 28th, May 2019
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 5 Balfour Place London W1K 2AU United Kingdom to 80 Tulse Hill London SW2 2PU on 2019-03-13
filed on: 13th, March 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-09-23
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-09-30
filed on: 23rd, February 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-22
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 80 Tulse Hill London SW2 2PU England to 5 Balfour Place London W1K 2AU on 2017-08-24
filed on: 24th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2016-09-30
filed on: 10th, April 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-09-22
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 23rd, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-09-23: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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