CS01 |
Confirmation statement with updates Thursday 16th November 2023
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Monday 24th August 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th November 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Monday 17th February 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 14th December 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 17th February 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 17th February 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 17th February 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 17th February 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 24th August 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Napier House 24 High Holborn London WC1V 6AZ United Kingdom to 40 Queen Street London EC4R 1DD on Monday 17th February 2020
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Thursday 12th September 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 17th November 2018 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 12th September 2019
filed on: 28th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2019
| resolution
|
Free Download
(29 pages)
|
TM02 |
Secretary appointment termination on Friday 7th June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 30th May 20193.00 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 10th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 10th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
150006.00 GBP is the capital in company's statement on Thursday 30th May 2019
filed on: 30th, May 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 24th April 2018.
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st May 2018, originally was Friday 30th November 2018.
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, November 2017
| incorporation
|
Free Download
(46 pages)
|