MA |
Memorandum and Articles of Association
filed on: 25th, March 2024
| incorporation
|
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2024
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, March 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, August 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-22
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 18th, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022-05-22
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 12th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-05-22
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 27 Mortimer Street London W1T 3BL. Change occurred on 2021-01-12. Company's previous address: 4th Floor, 180 Great Portland Street London W1W 5QZ England.
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-04-01
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 26th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2020
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2020-11-25: 11.87 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-01
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-22
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4th Floor, 180 Great Portland Street London W1W 5QZ. Change occurred on 2019-10-21. Company's previous address: C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England.
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 9th, August 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2019-05-22 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-22 director's details were changed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-22
filed on: 22nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ. Change occurred on 2019-02-18. Company's previous address: C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England.
filed on: 18th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 5th, September 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ. Change occurred on 2018-08-16. Company's previous address: 19 Portland Place London W1B 1PX United Kingdom.
filed on: 16th, August 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-22
filed on: 22nd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-04-01: 11.63 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-04-01
filed on: 21st, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 15th, May 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 30th, December 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-08-17
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-08-17
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-30
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 23rd, December 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, September 2016
| resolution
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2016-07-30
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2016-07-31 to 2016-03-31
filed on: 19th, May 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2016
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 31st, July 2015
| incorporation
|
Free Download
(47 pages)
|