CAP-SS |
Solvency Statement dated 25/02/24
filed on: 4th, March 2024
| insolvency
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 4th, March 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 4th, March 2024
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 25th Feb 2024
filed on: 1st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sun, 25th Feb 2024 - 2.00 GBP
filed on: 1st, March 2024
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 25th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 29th Feb 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Feb 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 9th, January 2024
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom on Thu, 4th Jan 2024 to 13 Whitchurch Lane Edgware HA8 6JZ
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 8th Nov 2023
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, August 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 26th Jun 2023 - 16.00 GBP
filed on: 3rd, July 2023
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 26/06/23
filed on: 3rd, July 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 5th, May 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/04/23
filed on: 2nd, May 2023
| insolvency
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 19th Apr 2023 - 17.00 GBP
filed on: 2nd, May 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Nov 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Nov 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Nov 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tue, 4th Feb 2020
filed on: 9th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 4th Feb 2020: 19.00 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Nov 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Apr 2019: 18.00 GBP
filed on: 1st, April 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Nov 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 3rd Apr 2018: 16.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 10th Nov 2017
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 10th Nov 2017
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 26th Jun 2018: 16.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 1st Feb 2018 new director was appointed.
filed on: 20th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Nov 2017: 15.00 GBP
filed on: 31st, December 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 9th Nov 2017: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|