AP01 |
New director appointment on 2023/11/29.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2023
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2023
| resolution
|
Free Download
(3 pages)
|
TM01 |
2023/10/02 - the day director's appointment was terminated
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/10/16. New Address: C/O Rubicon Partners 8-12 York Gate London NW1 4QG. Previous address: First Floor 2 Park Street London W1K 2HX United Kingdom
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/02.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2023/06/19
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, September 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2022/06/19
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2021/06/19
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2021
| incorporation
|
Free Download
(63 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
100000.77 GBP is the capital in company's statement on 2021/01/07
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/19
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, July 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/19
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 17th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/19
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, December 2017
| auditors
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2016/12/31
filed on: 10th, August 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/19
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2017/02/21 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/02/21 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/02/21.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2016/11/15
filed on: 20th, January 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2016
| incorporation
|
Free Download
(49 pages)
|