AD01 |
Registered office address changed from 2 Medius House 2 Sheraton Street London W1F 8BH England to 30 Berwick Street London W1F 8RH on Wednesday 31st January 2024
filed on: 31st, January 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 31st January 2024 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 31st January 2024
filed on: 31st, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 18th August 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 18th August 2023 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 18th August 2023
filed on: 18th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 25th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Medius House 2 Sheraton Street London W1F 8BH on Tuesday 7th June 2022
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, May 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
2018.85 GBP is the capital in company's statement on Saturday 9th April 2022
filed on: 22nd, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, April 2022
| incorporation
|
Free Download
(56 pages)
|
SH01 |
2011.71 GBP is the capital in company's statement on Thursday 24th March 2022
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 24th March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th September 2022 to Friday 31st December 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
1836.74 GBP is the capital in company's statement on Tuesday 22nd February 2022
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, February 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
1714.28 GBP is the capital in company's statement on Wednesday 19th January 2022
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1686.28 GBP is the capital in company's statement on Tuesday 11th January 2022
filed on: 13th, January 2022
| capital
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 10th September 2021
capital
|
|