(SH01) Statement of Capital on 2023-12-22: 198.17 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023-10-15
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, November 2023
| incorporation
|
Free Download
(33 pages)
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(MA) Memorandum and Articles of Association
filed on: 10th, November 2023
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, November 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 10th, November 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 9th, November 2023
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 30/10/23
filed on: 6th, November 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2023-11-06: 194.03 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 6th, November 2023
| capital
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-09-27: 392.70 GBP
filed on: 18th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2023-03-27: 392.70 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2023-03-31 to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 9th, May 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2023-03-21
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control 2023-04-04
filed on: 4th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-12-15: 270.39 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 51-52 st John's Square London EC1V 4JL. Change occurred on 2023-01-31. Company's previous address: 117 Waterloo Road Waterloo Road - Office 105 London SE1 8UL England.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022-09-02
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, June 2022
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control 2022-04-02
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-03-21
filed on: 2nd, April 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 1st, October 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2021-07-27
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: 2021-07-27) of a member
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-02
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2021-08-02
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-07-20 director's details were changed
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-07-09
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-06-21: 270.39 GBP
filed on: 17th, July 2021
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 117 Waterloo Road Waterloo Road - Office 105 London SE1 8UL. Change occurred on 2021-06-01. Company's previous address: 51-52 st John's Square London EC1V 4JL United Kingdom.
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-04-23: 250.48 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-03-19: 174.99 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-03-31: 209.91 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-03-21
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 13th, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 26th, October 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-03-21
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) New registered office address 51-52 st John's Square London EC1V 4JL. Change occurred on 2020-03-16. Company's previous address: 16 Linver Road London SW6 3RB United Kingdom.
filed on: 16th, March 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-03-13
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 9th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-03-21
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-03-01
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2018-12-21: 145.23 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-12-21: 145.23 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-12-21: 145.23 GBP
filed on: 15th, February 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 10th, January 2019
| resolution
|
Free Download
(39 pages)
|
(AA) Micro company accounts made up to 2018-03-31
filed on: 20th, November 2018
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2018-09-21: 127.81 GBP
filed on: 7th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-09-21: 127.61 GBP
filed on: 3rd, October 2018
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2018-01-31: 116.80 GBP
filed on: 19th, June 2018
| capital
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2017-03-02
filed on: 14th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-03-01
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017-03-02
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017-06-14
filed on: 6th, July 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2017-06-14: 110.24 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 27th, June 2017
| resolution
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 2nd, March 2017
| incorporation
|
Free Download
(13 pages)
|