SH01 |
229812.73 GBP is the capital in company's statement on 2023/12/08
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/09/06
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
217696.60 GBP is the capital in company's statement on 2023/06/01
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
207485.69 GBP is the capital in company's statement on 2023/06/01
filed on: 18th, July 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
88280.35 GBP is the capital in company's statement on 2023/05/26
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, March 2023
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, December 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/06
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2022
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2022
| resolution
|
Free Download
(23 pages)
|
SH01 |
187937.99 GBP is the capital in company's statement on 2021/11/17
filed on: 14th, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, March 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
175737.65 GBP is the capital in company's statement on 2021/11/17
filed on: 31st, January 2022
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2021
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/09/06
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, March 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2021/02/02.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/10/28
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2021/01/11 - the day director's appointment was terminated
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
SH01 |
125604.31 GBP is the capital in company's statement on 2020/10/28
filed on: 3rd, November 2020
| capital
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 34 Grove End Road London NW8 9LJ. Previous address: 66 Lincoln's Inn Fields London WC2A 3LH England
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/09/06
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, June 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, June 2020
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, May 2020
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/05/01.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
120098.47 GBP is the capital in company's statement on 2020/05/12
filed on: 14th, May 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, March 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2019/09/06
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 10th, June 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, May 2019
| resolution
|
Free Download
(46 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
118033.99 GBP is the capital in company's statement on 2019/04/05
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2018/01/07
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/01/07
filed on: 20th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/07.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/09/06
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
108562.50 GBP is the capital in company's statement on 2018/07/24
filed on: 10th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, August 2018
| resolution
|
Free Download
(44 pages)
|
SH02 |
Sub-division of shares on 2018/01/07
filed on: 23rd, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2018/01/07
filed on: 23rd, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2018
| resolution
|
Free Download
(44 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 66 Lincoln's Inn Fields London WC2A 3LH
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, September 2017
| incorporation
|
Free Download
(36 pages)
|