TM01 |
Director's appointment terminated on Wed, 31st Jan 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 3rd Oct 2023: 2148.05 GBP
filed on: 4th, October 2023
| capital
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Jul 2023
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 7th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Tue, 11th Apr 2023: 2136.76 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Fri, 18th Nov 2022: 2099.91 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 7th Jul 2022: 2078.94 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Jun 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 14th Jan 2022: 2042.34 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 20th Dec 2021: 1972.14 GBP
filed on: 24th, December 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 9th Aug 2021: 1946.21 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 1927.63 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 1929.37 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Jun 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(10 pages)
|
AP01 |
On Fri, 28th May 2021 new director was appointed.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th May 2021 new director was appointed.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 10th Mar 2021: 1902.38 GBP
filed on: 11th, March 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On Mon, 22nd Feb 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 22nd Feb 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 22nd Feb 2021
filed on: 22nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 2nd Feb 2021: 1835.04 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2020: 1823.26 GBP
filed on: 24th, December 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 23rd Nov 2020: 1807.26 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Jun 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, May 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2020: 1776.89 GBP
filed on: 20th, May 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 12th Mar 2020
filed on: 20th, May 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Mar 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 18th Nov 2019: 1686.28 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control Thu, 9th Nov 2017
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 13th Aug 2019: 1629.17 GBP
filed on: 19th, August 2019
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jun 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 18th Mar 2019: 1571.43 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 2nd Floor, Gosfield Street Fitzrovia London W1W 6HL United Kingdom on Wed, 3rd Oct 2018 to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 12th Jun 2018: 1513.69 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jun 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, June 2018
| resolution
|
Free Download
(44 pages)
|
AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Sep 2017
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 27th Jul 2017: 860.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 31st Jul 2017: 1000.00 GBP
filed on: 29th, August 2017
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thu, 27th Jul 2017
filed on: 29th, August 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 24th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 27th Jul 2017 new director was appointed.
filed on: 24th, August 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 21st Aug 2017
filed on: 21st, August 2017
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Thu, 8th Jun 2017 director's details were changed
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, June 2017
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|