(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates August 2, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(11 pages)
|
(AD01) New registered office address 8 - 14 Meard Street London W1F 0EQ. Change occurred on February 28, 2023. Company's previous address: 145 City Road London EC1V 1AZ England.
filed on: 28th, February 2023
| address
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to August 31, 2022 (was December 31, 2022).
filed on: 31st, January 2023
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on December 23, 2022: 2459.53 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 16, 2022: 2432.38 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, December 2022
| incorporation
|
Free Download
(54 pages)
|
(AP01) On November 28, 2022 new director was appointed.
filed on: 6th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates August 2, 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control September 30, 2021
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control September 30, 2021
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 31st, May 2022
| incorporation
|
Free Download
(50 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on April 22, 2022: 1822.91 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 28, 2022: 1821.04 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 15, 2021: 1810.83 GBP
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 30, 2021: 1811.54 GBP
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 13, 2021: 1809.16 GBP
filed on: 28th, April 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, April 2022
| resolution
|
Free Download
(4 pages)
|
(CH01) On January 18, 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On January 18, 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On January 18, 2022 director's details were changed
filed on: 15th, February 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 145 City Road London EC1V 1AZ. Change occurred on January 6, 2022. Company's previous address: 145 City Road London EC1V 1AZ England.
filed on: 6th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 145 City Road London EC1V 1AZ. Change occurred on January 4, 2022. Company's previous address: 156 Buckingham Palace Road Floor 4 London SW1W 9TR United Kingdom.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on August 12, 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 2, 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on December 18, 2020: 1503.04 GBP
filed on: 26th, March 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On December 3, 2020 new director was appointed.
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, March 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 2, 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates August 2, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 9, 2018: 800.00 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 6, 2018
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 6, 2018
filed on: 6th, August 2018
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 6, 2018
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, August 2018
| incorporation
|
Free Download
(59 pages)
|