CS01 |
Confirmation statement with updates 2023-11-04
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-04
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 10th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021-11-04
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-11-04
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-11-04
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-11-04
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-11-30 to 2020-09-30
filed on: 3rd, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 3rd, November 2020
| accounts
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2020-06-10
filed on: 12th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-06-10
filed on: 12th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-10 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Aboding Management, Unit 31363 PO Box 6945 London W1A 6US England to 483 Green Lanes London N13 4BS on 2020-06-12
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to C/O Aboding Management, Unit 31363 PO Box 6945 London W1A 6US on 2020-04-22
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-04-22 director's details were changed
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 20th, January 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2019-11-20
filed on: 22nd, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-11-15
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2019-11-15
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP England to 8th Floor 9 Appold Street London EC2A 2AP on 2019-11-20
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-11-15 director's details were changed
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 29th, August 2019
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 9 8th Floor 9 Appold Street London EC2A 2AP United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on 2018-12-07
filed on: 7th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-11-20
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-10-18
filed on: 18th, October 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP United Kingdom to 9 8th Floor 9 Appold Street London EC2A 2AP on 2018-10-15
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on 2018-10-13
filed on: 13th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 12th, January 2018
| accounts
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2016-11-22
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016-11-22
filed on: 27th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-20
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017-11-20
filed on: 20th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-05
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, December 2016
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-25: 2.00 GBP
filed on: 25th, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-25
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2016
| incorporation
|
Free Download
(28 pages)
|