CH01 |
On December 13, 2023 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 13, 2023 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 13, 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On December 13, 2023 director's details were changed
filed on: 16th, January 2024
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 10, 2018
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 10, 2018
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 10, 2018
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 9, 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 9, 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 9, 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On December 23, 2022 new director was appointed.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 23, 2022 new director was appointed.
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 185 Tower Bridge Road 185 Tower Bridge Road Second Floor London SE1 2UF England to Second Floor 185 Tower Bridge Road London SE1 2UF on January 25, 2023
filed on: 25th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On January 9, 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2023 director's details were changed
filed on: 25th, January 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates December 13, 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 7 Child's Place London SW5 9RX England to 185 Tower Bridge Road 185 Tower Bridge Road Second Floor London SE1 2UF on November 21, 2022
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 1, 2022: 8651.98 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 28, 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 14, 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 10, 2021
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 10, 2021
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 10, 2021
filed on: 25th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Child's Place London SW5 9RX England to 7 Child's Place London SW5 9RX on January 11, 2021
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7 7 Child's Place London SW5 9RX England to 7 Child's Place London SW5 9RX on January 11, 2021
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 102 Atherstone Court Delamere Terrace London W2 6PG United Kingdom to 7 7 Child's Place London SW5 9RX on November 25, 2020
filed on: 25th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 14, 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates August 14, 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates August 14, 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control May 10, 2018
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 10, 2018
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 13, 2018
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 10, 2018
filed on: 13th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, August 2017
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|