SH01 |
Capital declared on October 28, 2023: 103.33 GBP
filed on: 9th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 13, 2023: 101.13 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(7 pages)
|
AP01 |
On June 1, 2023 new director was appointed.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 17, 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 17, 2023 director's details were changed
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 124 City Road London EC1V 2NX. Change occurred on May 23, 2022. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX.
filed on: 23rd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, May 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control April 10, 2022
filed on: 10th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2022
filed on: 10th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control January 25, 2022
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 25, 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 4th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on June 2, 2021
filed on: 28th, July 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on June 2, 2021
filed on: 28th, July 2021
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control July 9, 2021
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 9, 2021
filed on: 9th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, June 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on June 10, 2021. Company's previous address: 160 City Road London EC1V 2NX England.
filed on: 10th, June 2021
| address
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2021
| incorporation
|
Free Download
(51 pages)
|
SH02 |
Sub-division of shares on May 19, 2021
filed on: 8th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2021
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 19, 2021
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 19, 2021
filed on: 19th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, August 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 17, 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 17, 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 17, 2019 director's details were changed
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 160 City Road London EC1V 2NX. Change occurred on September 17, 2019. Company's previous address: Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA United Kingdom.
filed on: 17th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 4, 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 20, 2018
filed on: 20th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On December 20, 2018 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 29th, May 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2018
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 7, 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 7, 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 7, 2018
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On June 27, 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 27, 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 5, 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 5, 2016
filed on: 10th, May 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2016
| resolution
|
Free Download
(26 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to March 31, 2017
filed on: 8th, April 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on April 5, 2016: 101.00 GBP
capital
|
|