(AD01) Change of registered address from 3rd Floor 86-90 Paul St London EC2A 4NE England on Thu, 23rd Nov 2023 to 3rd Floor 86-90 Paul Street London EC2A 4NE
filed on: 23rd, November 2023
| address
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(1 page)
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(CH01) On Thu, 23rd Nov 2023 director's details were changed
filed on: 23rd, November 2023
| officers
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(2 pages)
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(CH01) On Thu, 23rd Nov 2023 director's details were changed
filed on: 23rd, November 2023
| officers
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(2 pages)
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(CH01) On Wed, 15th Nov 2023 director's details were changed
filed on: 15th, November 2023
| officers
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(2 pages)
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(CH01) On Wed, 15th Nov 2023 director's details were changed
filed on: 15th, November 2023
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom on Wed, 15th Nov 2023 to 3rd Floor 86-90 Paul St London EC2A 4NE
filed on: 15th, November 2023
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with no updates Sun, 18th Jun 2023
filed on: 19th, June 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates Sat, 18th Jun 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, April 2022
| incorporation
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Free Download
(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, April 2022
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, April 2022
| capital
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 29th, October 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates Fri, 18th Jun 2021
filed on: 21st, June 2021
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control Sun, 5th Apr 2020
filed on: 21st, April 2021
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control Sun, 5th Apr 2020
filed on: 20th, April 2021
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thu, 18th Jun 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(6 pages)
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(PSC04) Change to a person with significant control Sun, 5th Apr 2020
filed on: 1st, July 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 5th Apr 2020
filed on: 1st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Tue, 18th Jun 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Fri, 28th Jun 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 14th Mar 2019 director's details were changed
filed on: 14th, March 2019
| officers
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(2 pages)
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(PSC04) Change to a person with significant control Thu, 14th Mar 2019
filed on: 14th, March 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 13th Dec 2018 director's details were changed
filed on: 14th, December 2018
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 13th Dec 2018 director's details were changed
filed on: 14th, December 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 13th Dec 2018
filed on: 14th, December 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 13th Dec 2018
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Jun 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 27th, April 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 29th, October 2017
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sun, 18th Jun 2017
filed on: 17th, July 2017
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Fri, 14th Jul 2017
filed on: 14th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Fri, 14th Jul 2017
filed on: 14th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(SH01) Capital declared on Wed, 1st Feb 2017: 200.00 GBP
filed on: 18th, June 2017
| capital
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 31st, October 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jun 2016
filed on: 11th, July 2016
| annual return
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(6 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Jan 2016
filed on: 3rd, February 2016
| accounts
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(1 page)
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(CH01) On Fri, 6th Nov 2015 director's details were changed
filed on: 6th, November 2015
| officers
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(2 pages)
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(CH01) On Fri, 6th Nov 2015 director's details were changed
filed on: 6th, November 2015
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 4th Nov 2015 director's details were changed
filed on: 4th, November 2015
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 4th Nov 2015 director's details were changed
filed on: 4th, November 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, June 2015
| incorporation
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Free Download
(36 pages)
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