CS01 |
Confirmation statement with updates 2024-01-27
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2022-11-01
filed on: 30th, August 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-01-27
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-08-22
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-11-01
filed on: 1st, August 2022
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 2022-06-21
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-06-15: 1.11 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-05-17
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-01-27
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(52 pages)
|
CS01 |
Confirmation statement with updates 2021-11-01
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-22: 1.05 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-11-01
filed on: 12th, July 2021
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2021-03-10
filed on: 16th, April 2021
| capital
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2020-11-18 to 2020-11-01
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-11-30 to 2020-11-18
filed on: 22nd, March 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-01-25: 10.00 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kemp House Vinghen Ltd 152 - 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 2021-01-03
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2021-11-30 to 2021-11-19
filed on: 3rd, January 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 the Avenue Flat 38 London NW6 7YG England to Kemp House Vinghen Ltd 152 - 160 City Road London EC1V 2NX on 2020-12-26
filed on: 26th, December 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-12-01
filed on: 20th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-20 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-11-01
filed on: 12th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 8th, January 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from The Avenue 5 the Avenue Flat 38 London NW6 7YG England to 5 the Avenue Flat 38 London NW6 7YG on 2019-11-04
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-11-01
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-11-30
filed on: 12th, August 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 81 the Ice House Bolero Square Nottingham NG1 1LY United Kingdom to The Avenue 5 the Avenue Flat 38 London NW6 7YG on 2019-03-06
filed on: 6th, March 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-15
filed on: 15th, January 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-01
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-11-30
filed on: 19th, August 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Richard the Street Boxgrove Chichester PO18 0EE England to 81 the Ice House Bolero Square Nottingham NG1 1LY on 2017-11-13
filed on: 13th, November 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-01
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-11-30
filed on: 4th, February 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-11-01
filed on: 13th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from St Richard the Street Boxgrove Chichester PO18 0EE England to St Richard the Street Boxgrove Chichester PO18 0EE on 2016-11-13
filed on: 13th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 12a, Welbeck Court Addison Bridge Place London W14 8XW England to St Richard the Street Boxgrove Chichester PO18 0EE on 2016-11-13
filed on: 13th, November 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, November 2015
| incorporation
|
Free Download
(7 pages)
|