AA |
Micro company accounts made up to 2022-12-31
filed on: 11th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-11
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 609 - Britannia House 1-11 Glenthorne Road London W6 0LH. Change occurred on 2023-08-29. Company's previous address: Suite 208 Britannia House 1-11 Glenthorne Road London W6 0LH United Kingdom.
filed on: 29th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-11
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 8th, August 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2021-08-19
filed on: 19th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-08-11
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2021-05-10
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-05-02
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-27
filed on: 27th, February 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2020-10-01 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-09-20
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-29
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-09-29
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2020-09-30
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2021-05-31 to 2020-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-09-29) of a secretary
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2020-09-29) of a member
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-12
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-08-21
filed on: 21st, August 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-08-20
filed on: 20th, August 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
PSC07 |
Cessation of a person with significant control 2020-08-03
filed on: 11th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-08-11
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-08-03
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, May 2020
| incorporation
|
Free Download
(13 pages)
|