CS01 |
Confirmation statement with no updates Sat, 13th Apr 2024
filed on: 15th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on Wed, 26th Jul 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Apr 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Mon, 27th Mar 2023 new director was appointed.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 4th Feb 2023
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 17th Nov 2022: 5875100.00 GBP
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Nov 2022: 2725100.00 GBP
filed on: 4th, November 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB England on Fri, 21st Oct 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Sep 2021 to Wed, 29th Sep 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 13th Apr 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Jan 2022: 2550100.00 GBP
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 22nd Nov 2021: 1900100.00 GBP
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2021
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, November 2021
| resolution
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 4th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 13th Apr 2016
filed on: 27th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 18th Oct 2021: 1450100.00 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, August 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 16th Aug 2021: 1200100.00 GBP
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 6th Jul 2021: 500100.00 GBP
filed on: 9th, July 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O King & Spalding 125 Old Broad Street London EC2N 1AR United Kingdom on Thu, 6th May 2021 to Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB
filed on: 6th, May 2021
| address
|
Free Download
(1 page)
|
AP04 |
On Tue, 27th Apr 2021, company appointed a new person to the position of a secretary
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Apr 2021
filed on: 13th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Apr 2020
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Apr 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 31st Dec 2018 new director was appointed.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Dec 2017 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Apr 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 28th Dec 2017 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Dec 2017
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Dec 2017
filed on: 26th, April 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Apr 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 25th, March 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, March 2017
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 13th Apr 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 28th Apr 2016: 100.00 GBP
capital
|
|
SH01 |
Capital declared on Tue, 28th Apr 2015: 100.00 GBP
filed on: 28th, April 2015
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 30th Sep 2016
filed on: 13th, April 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2015
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Mon, 13th Apr 2015: 10.00 GBP
capital
|
|