(TM01) Director appointment termination date: 2024-04-05
filed on: 9th, April 2024
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 727-729 High Road London N12 0BP England to 11 Carlos Place London Greater London W1K 3AX on 2023-10-02
filed on: 2nd, October 2023
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2023-09-28
filed on: 28th, September 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-09-28
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2023-09-24
filed on: 24th, September 2023
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-09-12: 186.50 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-09-05: 186.30 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-08-22: 186.09 GBP
filed on: 22nd, August 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-06-14: 185.80 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-06-14: 185.59 GBP
filed on: 14th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-06-13: 185.39 GBP
filed on: 13th, June 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 25th, May 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-12-22
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-10-26: 184.47 GBP
filed on: 26th, October 2022
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, October 2022
| resolution
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-10-03: 182.56 GBP
filed on: 3rd, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-07-20: 181.32 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, June 2022
| resolution
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-05-29
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-12-06: 172.70 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021-05-29
filed on: 6th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-11-22
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-05-29: 166.67 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 41 Endwell Road London SE4 2NE England to 727-729 High Road London N12 0BP on 2021-11-12
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 28th, May 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2021-05-28: 100.00 GBP
capital
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