AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 23rd October 2020 director's details were changed
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 23rd October 2020
filed on: 23rd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 28th September 2020 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st December 2019
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st December 2019 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 28th December 2019
filed on: 2nd, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Saturday 28th December 2019 director's details were changed
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, October 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 6th September 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1.12 GBP is the capital in company's statement on Tuesday 13th August 2019
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.06 GBP is the capital in company's statement on Tuesday 25th June 2019
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Saturday 30th March 2019
filed on: 3rd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(5 pages)
|
SH01 |
1.04 GBP is the capital in company's statement on Saturday 30th March 2019
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.05 GBP is the capital in company's statement on Saturday 30th March 2019
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, December 2018
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.03 GBP is the capital in company's statement on Friday 23rd November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 23rd November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th May 2018
filed on: 24th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Friday 9th March 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 9th March 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 9th March 2018
filed on: 21st, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(27 pages)
|
CH01 |
On Monday 19th February 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 19th February 2018 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 19th February 2018
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Monday 22nd January 2018. Company's previous address: Kemp House City Road London EC1V 2NX England.
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd January 2018 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Kemp House City Road London EC1V 2NX. Change occurred on Monday 22nd January 2018. Company's previous address: 50 Manse Road London N16 7QD United Kingdom.
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, August 2017
| resolution
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th August 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 23rd June 20170.87 GBP
filed on: 21st, August 2017
| capital
|
Free Download
|
SH03 |
Own shares purchase
filed on: 21st, August 2017
| capital
|
Free Download
|
CH01 |
On Tuesday 15th August 2017 director's details were changed
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
0.97 GBP is the capital in company's statement on Tuesday 15th August 2017
filed on: 17th, August 2017
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 16th August 2017
filed on: 16th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 23rd June 2017
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th May 2017
filed on: 20th, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Friday 19th May 2017 director's details were changed
filed on: 19th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 15th, May 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, November 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st November 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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