CS01 |
Confirmation statement with updates 2023/10/23
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023/05/31 to 124 Finchley Road London NW3 5JS
filed on: 31st, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/23
filed on: 14th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
285.59 GBP is the capital in company's statement on 2022/04/06
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2022/04/06.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 8th, December 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, December 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/23
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2021/10/11 director's details were changed
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/11
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2021/08/04
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/07/27 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/27 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/27 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/10/23
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/27.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/10/23
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2018/10/23
filed on: 7th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/23
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2017
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/23
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2017
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2017/10/01 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 31st, August 2017
| resolution
|
Free Download
(4 pages)
|
SH01 |
113.09 GBP is the capital in company's statement on 2017/07/26
filed on: 23rd, August 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/06/05
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016/10/23
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 22nd, July 2016
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, June 2016
| resolution
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2015/12/31 from 2015/10/31
filed on: 14th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/23
filed on: 16th, November 2015
| annual return
|
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 26th, October 2015
| document replacement
|
Free Download
(6 pages)
|
CH01 |
On 2015/09/24 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/25.
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, August 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, August 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
104.71 GBP is the capital in company's statement on 2015/06/25
filed on: 21st, August 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/25.
filed on: 21st, August 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
102.62 GBP is the capital in company's statement on 2014/11/11
filed on: 18th, August 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
51.31 GBP is the capital in company's statement on 2014/10/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|