CS01 |
Confirmation statement with updates 2023-08-18
filed on: 26th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-08-23: 1040.00 GBP
filed on: 26th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 23rd, February 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Studio 402 Peckham Levels 95a Rye Lane London SE15 4st United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-12-25
filed on: 25th, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-18
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 7th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021-08-18
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2021
| incorporation
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 130756760001, created on 2021-06-16
filed on: 28th, June 2021
| mortgage
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 25th, June 2021
| resolution
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-16
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-06-16
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-06-16
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-06-16
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-16
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-16
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-06-16: 1000.00 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2021-06-16
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-15
filed on: 15th, March 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, December 2020
| incorporation
|
Free Download
(13 pages)
|