AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 7th Sep 2023: 327.27 GBP
filed on: 7th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 3rd Aug 2023: 322.43 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Jul 2023: 289.24 GBP
filed on: 7th, July 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 18th Jun 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 31st May 2023: 275.24 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(22 pages)
|
AP03 |
New secretary appointment on Wed, 3rd May 2023
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 3rd May 2023 - the day secretary's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 3rd May 2023 - the day director's appointment was terminated
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 6th Apr 2023: 270.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 30th Mar 2023: 262.55 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, November 2022
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 18th Jun 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Fri, 22nd Oct 2021: 217.21 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Jun 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on Fri, 20th Nov 2020
filed on: 22nd, December 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 11th Dec 2020: 216.29 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 26th Aug 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jun 2020
filed on: 21st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(22 pages)
|
AD01 |
Address change date: Wed, 23rd Oct 2019. New Address: 1 Broughton Street Battersea London SW8 3QJ. Previous address: 11S Hewlett House Havelock Terrace London SW8 4AS England
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, July 2019
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: Wed, 19th Jun 2019. New Address: 11S Hewlett House Havelock Terrace London SW8 4AS. Previous address: 5 Havelock Terrace Units 4G & 11S Hewlett House London Greater London SW8 4AS England
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 14th Jun 2019: 186.22 GBP
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 12th Dec 2018
filed on: 29th, January 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2019
| resolution
|
Free Download
(22 pages)
|
AP01 |
On Wed, 12th Dec 2018 new director was appointed.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 12th Dec 2018
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 27th Jul 2018. New Address: 5 Havelock Terrace Units 4G & 11S Hewlett House London Greater London SW8 4AS. Previous address: 83 Campden Hill Towers 112 Notting Hill Gate London W11 3QP United Kingdom
filed on: 27th, July 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 26th Jul 2018
filed on: 26th, July 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Jun 2018
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2017
| incorporation
|
Free Download
(10 pages)
|