(TM01) Director's appointment terminated on 28th January 2024
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 28th January 2024
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 14th December 2023
filed on: 14th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 13th December 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 13th December 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 30th June 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 21st June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 21st June 2023
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 14th June 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 14th June 2023
filed on: 20th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company accounts made up to 30th June 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 23rd October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 30th June 2021
filed on: 21st, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 23rd October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 1st October 2021
filed on: 2nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st October 2021 director's details were changed
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2021 director's details were changed
filed on: 2nd, October 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 30th September 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 1st October 2021 to 27 Kneesworth Street Royston Hertfordshire SG8 5AB
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 25th, March 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th March 2021: 200.00 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 3rd, November 2020
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 19th October 2020
filed on: 27th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 19th October 2020
filed on: 24th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 19th October 2020
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 23rd October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th October 2020: 100.00 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 20th October 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 20th October 2020 to 27 Old Gloucester Street London WC1N 3AX
filed on: 20th, October 2020
| address
|
Free Download
(1 page)
|
(AP04) On 19th October 2020, company appointed a new person to the position of a secretary
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th October 2020 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 23rd September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2020
| incorporation
|
Free Download
(31 pages)
|