PSC04 |
Change to a person with significant control 2025/02/03
filed on: 4th, February 2025
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2025/02/03 director's details were changed
filed on: 4th, February 2025
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2025/02/03 director's details were changed
filed on: 4th, February 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2025/01/01.
filed on: 22nd, January 2025
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2025/01/06. New Address: 3rd Floor, 593-599 Fulham Road London SW6 5UA. Previous address: 65 Compton Street London EC1V 0BN England
filed on: 6th, January 2025
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2024/11/24
filed on: 28th, November 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 28th, September 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, March 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/11/24
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2023/11/23 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/11/23
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2023/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/05/03 - the day director's appointment was terminated
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/03.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/03.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/11/24
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, November 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/10/13
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2022/01/04 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, December 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/10/13
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/09/14
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/09/30
filed on: 5th, March 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/01/18
filed on: 5th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 9th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/01/18
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, January 2021
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2021
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021/01/04
filed on: 19th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/01/04
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/23.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/23.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2020
| incorporation
|
Free Download
(10 pages)
|