(CS01) Confirmation statement with updates 2024-02-04
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, March 2024
| accounts
|
Free Download
(9 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2024
| gazette
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 25 Uplands Business Park B Blackhorse Lane London E17 5QJ. Change occurred on 2023-09-25. Company's previous address: 115 Hampstead Road London NW1 3EE England.
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-04
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 115 Hampstead Road London NW1 3EE. Change occurred on 2023-02-17. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 17th, February 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-31
filed on: 31st, December 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 30th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 30th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-02-04
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-02-04
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2020-12-14
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2021-02-28 to 2020-12-31
filed on: 3rd, November 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 3rd, November 2020
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 2020-05-13: 120.00 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2020-02-04
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(6 pages)
|
(PSC02) Notification of a person with significant control 2019-05-14
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2019-05-14
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-05-14
filed on: 14th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2019-05-14
filed on: 16th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-05-14: 110.00 GBP
filed on: 16th, August 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 16th, August 2019
| resolution
|
Free Download
(33 pages)
|
(NEWINC) Incorporation
filed on: 5th, February 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2019-02-05: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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