CS01 |
Confirmation statement with no updates December 31, 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 31, 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, September 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 1, 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 1, 2022
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 31, 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 12, 2021: 3.72 GBP
filed on: 7th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 31, 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates December 31, 2018
filed on: 31st, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On September 1, 2018 director's details were changed
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2018
filed on: 18th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 17th, September 2018
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 2.05 12-18 Hoxton Street London N16NG. Change occurred on February 7, 2018. Company's previous address: 2 Lynn Road London SW12 9LA England.
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 2 Lynn Road London SW12 9LA. Change occurred on January 23, 2018. Company's previous address: 20 Jerusalem Passage London EC1V 4JP England.
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 31, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 1, 2017: 3.62 GBP
filed on: 2nd, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 20 Jerusalem Passage London EC1V 4JP. Change occurred on May 19, 2017. Company's previous address: Phoenix Yard 69 King's Cross Road London WC1X 9LN England.
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, March 2017
| resolution
|
Free Download
|
AD01 |
New registered office address Phoenix Yard 69 King's Cross Road London WC1X 9LN. Change occurred on March 27, 2017. Company's previous address: 8 Wilfred Street London SW1E 6PL England.
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
CH01 |
On March 27, 2017 director's details were changed
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 23, 2017: 3.25 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 31, 2016
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
New registered office address 8 Wilfred Street London SW1E 6PL. Change occurred on January 1, 2017. Company's previous address: 29 Hartington Villas Hove East Sussex BN3 6HF.
filed on: 1st, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On March 28, 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2016
filed on: 28th, March 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, February 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on February 8, 2016: 3.00 GBP
filed on: 10th, February 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 8, 2016 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 8, 2016 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 8, 2016: 2.50 GBP
filed on: 9th, February 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 8, 2016 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 3, 2016: 2.50 GBP
filed on: 26th, January 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 3, 2016
filed on: 26th, January 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 31, 2015
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 21, 2016: 1.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 12, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|