CS01 |
Confirmation statement with no updates Thu, 8th Feb 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 18th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Feb 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Fri, 22nd Apr 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 22nd Apr 2022. New Address: Eagle House, 5th Floor Marshall Street London W1F 9BQ. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 22nd Apr 2022 director's details were changed
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 22nd Apr 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Sat, 1st Jan 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Feb 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Sat, 1st Jan 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 10th Nov 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 10th Nov 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Tue, 27th Apr 2021 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 27th Apr 2021 - the day director's appointment was terminated
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 11th Mar 2021
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 1st Jan 2020
filed on: 27th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Mar 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 8th, November 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from Tue, 30th Apr 2019 to Wed, 31st Jul 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 7th Aug 2019: 13070.66 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(40 pages)
|
SH02 |
Sub-division of shares on Wed, 3rd Apr 2019
filed on: 18th, April 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Apr 2019: 12752.19 GBP
filed on: 9th, April 2019
| capital
|
Free Download
(3 pages)
|
AP02 |
New member appointment on Wed, 3rd Apr 2019.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 3rd Apr 2019: 10411.52 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 3rd Apr 2019: 11522.62 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2019
| resolution
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Mon, 11th Mar 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Mon, 11th Mar 2019
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 11th Mar 2019: 10000.00 GBP
filed on: 11th, March 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 11th Mar 2019
filed on: 11th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 27th Feb 2019 new director was appointed.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 14th Nov 2018
filed on: 14th, November 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 12th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, April 2018
| incorporation
|
Free Download
(30 pages)
|
SH01 |
Capital declared on Thu, 26th Apr 2018: 1.00 GBP
capital
|
|