(CS01) Confirmation statement with updates Sat, 25th Nov 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Tue, 13th Nov 2018
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, April 2023
| incorporation
|
Free Download
(42 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 29th Mar 2023: 10000100.00 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Fri, 25th Nov 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 26th, August 2022
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 13th Nov 2018
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 13th Nov 2018
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 6th May 2022
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tue, 13th Nov 2018
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 24th Nov 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 24th Nov 2021 director's details were changed
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Nov 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wed, 25th Nov 2020
filed on: 6th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 25th Nov 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 25th Nov 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Tue, 8th Oct 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 3rd Apr 2019: 8000100.00 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 25th Nov 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 25th Nov 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2016
filed on: 4th, August 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 61 Lyall Mews London SW1X 8DJ England on Thu, 8th Dec 2016 to 50 Chelsea Square London SW3 6LH
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 25th Nov 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 66 Lincoln's Inn Fields London WC2A3LH United Kingdom on Thu, 17th Mar 2016 to 61 Lyall Mews London SW1X 8DJ
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 2nd Feb 2016: 2000100.00 GBP
filed on: 9th, March 2016
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 7th Jan 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 7th Jan 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 7th Jan 2016
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 26th, November 2015
| incorporation
|
Free Download
(35 pages)
|
(SH01) Capital declared on Thu, 26th Nov 2015: 100.00 GBP
capital
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