AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 4th, March 2024
| accounts
|
Free Download
(11 pages)
|
TM01 |
Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Jul 2023
filed on: 3rd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(43 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2022
| incorporation
|
Free Download
(41 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2508.57 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2545.90 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2542.79 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 30th Jul 2022
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2430.79 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2439.99 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2492.23 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2487.69 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Sep 2022: 2510.12 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 2246.68 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 2319.41 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 2197.74 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 2234.44 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 2334.08 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Apr 2022: 2185.50 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 5th Apr 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 13th Apr 2021
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 13th Apr 2021
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 30th Jul 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, July 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, July 2021
| incorporation
|
Free Download
(40 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 13th May 2021 new director was appointed.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 6th Mar 2021: 2161.04 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Mar 2021: 2143.00 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 12th Oct 2020: 2119.00 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2020: 2008.00 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Oct 2020: 1768.00 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 2nd Mar 2020: 1760.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 30th Jul 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Fri, 13th Dec 2019
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 13th Dec 2019: 126466.49 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Wed, 31st Jul 2019 to Tue, 31st Dec 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Fri, 13th Dec 2019
filed on: 17th, January 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Jul 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 17th Sep 2019. New Address: Savoy House Savoy Circus 78-80 Old Oak Common Lane London W3 7DA. Previous address: 9a West Halkin Street London SW1X 8JL England
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 1st May 2019
filed on: 1st, May 2019
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2018
| incorporation
|
Free Download
(11 pages)
|