CS01 |
Confirmation statement with no updates 24th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with updates 24th February 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st August 2022: 9267.73 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 14th July 2022: 8817.73 GBP
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 14th, July 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 17th June 2022. New Address: 124-128 City Road London EC1V 2NJ. Previous address: 35 Luke Street Shoreditch London EC2A 4LH England
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th February 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 28th February 2022 to 31st March 2022
filed on: 16th, March 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 15th March 2022 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2022 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd July 2021: 8817.70 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th October 2021: 8817.70 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 22nd July 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 31st August 2021
filed on: 31st, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, August 2021
| incorporation
|
Free Download
(48 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2021
| capital
|
Free Download
(2 pages)
|
TM01 |
22nd July 2021 - the day director's appointment was terminated
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd July 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th May 2021. New Address: 35 Luke Street Shoreditch London EC2A 4LH. Previous address: C/O Bondsmith Savings Ltd Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th February 2021
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2021
| incorporation
|
Free Download
(57 pages)
|
CH01 |
On 24th February 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|