AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Wednesday 11th March 2020
filed on: 4th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd September 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, August 2023
| incorporation
|
Free Download
(29 pages)
|
SH01 |
7.69 GBP is the capital in company's statement on Monday 21st August 2023
filed on: 22nd, August 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 4 Lonsdale Road London NW6 6rd. Change occurred on Tuesday 4th July 2023. Company's previous address: The Loft at Queen's Studios Salusbury Road London NW6 6RG England.
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
7.27 GBP is the capital in company's statement on Thursday 20th April 2023
filed on: 26th, April 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd February 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
7.11 GBP is the capital in company's statement on Monday 22nd August 2022
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
7.08 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
7.01 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Friday 18th February 2022.
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th February 2022.
filed on: 18th, February 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, February 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
6.96 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, November 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 23rd September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address The Loft at Queen's Studios Salusbury Road London NW6 6RG. Change occurred on Monday 24th August 2020. Company's previous address: 179 Great Portland Street London W1W 5PL United Kingdom.
filed on: 24th, August 2020
| address
|
Free Download
(1 page)
|
SH01 |
6.85 GBP is the capital in company's statement on Monday 27th January 2020
filed on: 28th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
6.80 GBP is the capital in company's statement on Wednesday 11th March 2020
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
6.73 GBP is the capital in company's statement on Friday 28th February 2020
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2020
| incorporation
|
Free Download
(28 pages)
|
SH01 |
6.69 GBP is the capital in company's statement on Friday 14th February 2020
filed on: 14th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
6.63 GBP is the capital in company's statement on Monday 23rd December 2019
filed on: 16th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
6.62 GBP is the capital in company's statement on Thursday 7th November 2019
filed on: 14th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 23rd September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2019
| resolution
|
Free Download
(26 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th June 2019.
filed on: 1st, July 2019
| officers
|
Free Download
(3 pages)
|
SH01 |
1.60 GBP is the capital in company's statement on Thursday 27th June 2019
filed on: 1st, July 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 1st July 2019
filed on: 1st, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1.13 GBP is the capital in company's statement on Wednesday 1st May 2019
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.35 GBP is the capital in company's statement on Friday 24th May 2019
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.08 GBP is the capital in company's statement on Thursday 6th December 2018
filed on: 4th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(29 pages)
|
SH02 |
Sub-division of shares on Thursday 1st November 2018
filed on: 14th, November 2018
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 24th September 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|