SH01 |
Capital declared on Tue, 24th Oct 2023: 526.02 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 King Street London EC2V 8AU England on Mon, 23rd Oct 2023 to 20 Little Britain St. Pauls London EC1A 7DH
filed on: 23rd, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 19th, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 22nd Nov 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 22nd Nov 2022: 515.50 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wed, 16th Nov 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Nov 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 16th Nov 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 81 Borough Road Middlesbrough TS1 3AA England on Fri, 14th Oct 2022 to 1 King Street London EC2V 8AU
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 6th, July 2022
| accounts
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th May 2022 new director was appointed.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 28th Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 28th Feb 2022: 484.60 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Dec 2021
filed on: 11th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 1st Dec 2021: 467.50 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Dec 2021
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Feb 2020
filed on: 21st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Aug 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 6th Aug 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Aug 2021: 253.70 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wed, 26th Feb 2020
filed on: 1st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Jun 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Jul 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 25th Jun 2021: 241.00 GBP
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Mon, 21st Jun 2021
filed on: 28th, June 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Jun 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Mon, 21st Jun 2021, company appointed a new person to the position of a secretary
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 18 Amesbury Drive London E4 7PZ England on Mon, 21st Jun 2021 to 81 Borough Road Middlesbrough TS1 3AA
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 21st Jun 2021
filed on: 21st, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
PSC04 |
Change to a person with significant control Wed, 26th Feb 2020
filed on: 20th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 26th Feb 2020
filed on: 20th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Oct 2020
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2020
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Wed, 26th Feb 2020: 200.00 GBP
capital
|
|