PSC04 |
Change to a person with significant control 2024-02-15
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-15 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2024-02-15
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024-02-15
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2023-03-14
filed on: 20th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-03-14
filed on: 20th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-20
filed on: 20th, March 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-03-20
filed on: 20th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-02-24
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-14
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-14
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 16th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-14
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 18th, November 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor 17-19 Foley Street London W1W 6DW. Change occurred on 2019-07-05. Company's previous address: Third Floor 32/33 Gosfield Street London W1W 6HL England.
filed on: 5th, July 2019
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 4th, June 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-03-14
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-03-16
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-17
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-17
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-03-16
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-16
filed on: 8th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-06-19: 1052.00 GBP
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-03-14
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-02-13 director's details were changed
filed on: 19th, March 2018
| officers
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-12-04: 1000.00 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 27th, December 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 27th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-04
filed on: 27th, December 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-11-30: 263.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2017-11-30
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, March 2017
| incorporation
|
Free Download
(10 pages)
|