(CS01) Confirmation statement with updates Tuesday 14th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(10 pages)
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(SH03) Own shares purchase
filed on: 20th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, November 2023
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 17th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 27th October 2023456.16 GBP
filed on: 16th, November 2023
| capital
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, November 2023
| incorporation
|
Free Download
(52 pages)
|
(SH01) 545.41 GBP is the capital in company's statement on Friday 27th October 2023
filed on: 14th, November 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, November 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th October 2023.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 25th October 2023.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 57-58 Charlotte Road Hudson Yard, 2nd Floor London EC2A 3QT. Change occurred on Tuesday 18th April 2023. Company's previous address: Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB England.
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 14th November 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 14th November 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(56 pages)
|
(SH01) 456.16 GBP is the capital in company's statement on Friday 14th May 2021
filed on: 13th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 397.18 GBP is the capital in company's statement on Thursday 7th January 2021
filed on: 9th, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, January 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 29th, January 2021
| incorporation
|
Free Download
(54 pages)
|
(CS01) Confirmation statement with updates Saturday 14th November 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 324.90 GBP is the capital in company's statement on Tuesday 5th May 2020
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 330.31 GBP is the capital in company's statement on Tuesday 5th May 2020
filed on: 19th, May 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st January 2020
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 28th May 2019.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 14th, May 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 14th November 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) 307.10 GBP is the capital in company's statement on Tuesday 28th May 2019
filed on: 18th, June 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 274.99 GBP is the capital in company's statement on Tuesday 28th May 2019
filed on: 12th, June 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 16th, October 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) 255.00 GBP is the capital in company's statement on Thursday 8th March 2018
filed on: 11th, July 2018
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) 220.00 GBP is the capital in company's statement on Wednesday 7th February 2018
filed on: 20th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 7th February 2018
filed on: 20th, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, February 2018
| resolution
|
Free Download
(39 pages)
|
(PSC07) Cessation of a person with significant control Friday 15th September 2017
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th November 2017
filed on: 11th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Friday 15th September 2017
filed on: 9th, October 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 26th July 2017
filed on: 4th, October 2017
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, October 2017
| resolution
|
Free Download
(34 pages)
|
(AP01) New director appointment on Tuesday 26th September 2017.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 14th November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 24th October 2016.
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 8 Linford Street Business Estate 2 Linford Street London SW8 4AB. Change occurred on Thursday 4th August 2016. Company's previous address: Unit 3B 18-20 Hillgate Place London SW12 9ER United Kingdom.
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th June 2016
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 9th, June 2016
| incorporation
|
Free Download
(36 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 9th June 2016
capital
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