AA |
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 16, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On November 1, 2022 director's details were changed
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 16, 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 4, 2021
filed on: 4th, May 2021
| resolution
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control April 26, 2021
filed on: 28th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on April 26, 2021. Company's previous address: 20 Fitzroy Square London W1T 6EJ United Kingdom.
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 23, 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 23, 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On April 23, 2021 new director was appointed.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 16, 2021
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 16, 2021
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control April 16, 2021
filed on: 16th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 1, 2020: 111.20 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 21, 2021
filed on: 28th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 28, 2020
filed on: 13th, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 Fitzroy Square London W1T6EJ. Change occurred on October 1, 2020. Company's previous address: 402a City Gate House 246-250 Romford Road London E7 9HZ United Kingdom.
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 31, 2020: 110.45 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 31, 2020: 110.45 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 28, 2019
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to September 30, 2018 (was December 31, 2018).
filed on: 21st, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 28, 2018
filed on: 13th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on June 8, 2018
filed on: 1st, October 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2018
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on January 6, 2018: 100.00 GBP
filed on: 23rd, July 2018
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on June 6, 2018
filed on: 23rd, July 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, July 2018
| resolution
|
Free Download
(39 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, September 2017
| incorporation
|
Free Download
|