AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates June 12, 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on February 21, 2022: 15.69 GBP
filed on: 21st, July 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 12, 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, September 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 12, 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, August 2021
| gazette
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 12, 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 8, 2020: 14.63 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 24, 2019: 14.46 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 23, 2019: 14.11 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 29, 2019: 13.92 GBP
filed on: 25th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 2nd, September 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 29, 2019: 13.58 GBP
filed on: 25th, June 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 12, 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 24, 2019: 12.51 GBP
filed on: 5th, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 13, 2019: 13.23 GBP
filed on: 4th, June 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 2, 2019: 12.88 GBP
filed on: 4th, June 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, April 2019
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 12, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 31 31 Clareville Street London SW7 5AJ England to 31 Clareville Street London SW7 5AJ on July 9, 2018
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, June 2018
| resolution
|
Free Download
(33 pages)
|
SH01 |
Capital declared on March 8, 2018: 10.79 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2018: 12.42 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 29, 2018: 11.26 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on January 12, 2018
filed on: 9th, May 2018
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control April 30, 2018
filed on: 2nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 30, 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 11, 2018
filed on: 18th, April 2018
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 63 Westbourne Terrace Flat 5 London London W2 3UY England to 31 31 Clareville Street London SW7 5AJ on April 6, 2018
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2018
| resolution
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2017
| resolution
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates June 12, 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to June 30, 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2017 to March 31, 2017
filed on: 25th, April 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, June 2016
| incorporation
|
Free Download
(7 pages)
|