CS01 |
Confirmation statement with no updates September 18, 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 18, 44-48 Waterside Wharf Road London N1 7UX. Change occurred on November 30, 2022. Company's previous address: 179 Great Portland Street London W1W 5PL England.
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 18, 2022
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to February 28, 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 27th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 18, 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(38 pages)
|
AD01 |
New registered office address 179 Great Portland Street London W1W 5PL. Change occurred on October 26, 2020. Company's previous address: 71 Central Street Clerkenwell London EC1V 8AB England.
filed on: 26th, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 10th, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 17, 2020: 1395.31 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control January 17, 2020
filed on: 13th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 12, 2020
filed on: 12th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 18, 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 71 Central Street Clerkenwell London EC1V 8AB. Change occurred on June 28, 2019. Company's previous address: 151 Wardour Street London W1F 8WE England.
filed on: 28th, June 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to October 31, 2018 (was March 31, 2019).
filed on: 30th, April 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 12, 2018: 660.00 GBP
filed on: 4th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 28, 2018: 779.27 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 18, 2018: 709.27 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 11, 2018: 600.00 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 10, 2018: 779.27 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 14, 2018: 800.00 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 12, 2018: 61.00 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 28, 2018: 131.00 GBP
filed on: 18th, October 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 18, 2018
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2018
| resolution
|
Free Download
(39 pages)
|
AP01 |
On July 18, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 151 Wardour Street London W1F 8WE. Change occurred on July 26, 2018. Company's previous address: 111a High Street Wealdstone Harrow Middlesex HA3 5DL United Kingdom.
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 18, 2018: 800.00 GBP
filed on: 25th, July 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2017
| incorporation
|
Free Download
(8 pages)
|