MA |
Articles and Memorandum of Association
filed on: 22nd, March 2024
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2024
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2023
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, December 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 8th Sep 2023: 33660.09 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, November 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 24th, May 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 3rd Mar 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 28th Jul 2022: 69323.66 GBP
filed on: 14th, April 2023
| capital
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Fri, 3rd Mar 2023
filed on: 12th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB United Kingdom on Mon, 3rd Apr 2023 to 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 101 New Cavendish Street London W1W 6XH England on Mon, 3rd Apr 2023 to First Floor South 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Thu, 12th May 2022: 67325.66 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(5 pages)
|
AP01 |
On Fri, 13th May 2022 new director was appointed.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Apr 2022 new director was appointed.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2022
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 22nd Aug 2021: 67257.00 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Mar 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On Thu, 3rd Mar 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2021
| incorporation
|
Free Download
|
SH01 |
Capital declared on Thu, 3rd Jun 2021: 1.00 GBP
capital
|
|