CS01 |
Confirmation statement with no updates August 16, 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from July 29, 2023 to June 30, 2023
filed on: 16th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 29, 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates August 16, 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2022
| incorporation
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control July 29, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 29, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 More London Place London SE1 2AF. Change occurred on August 4, 2022. Company's previous address: Blue Star House 234 - 244 Stockwell Road Ferndale London SW9 9SP England.
filed on: 4th, August 2022
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to July 29, 2022
filed on: 4th, August 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 29, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 29, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 29, 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 29, 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 29, 2022 new director was appointed.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates August 16, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Blue Star House 234 - 244 Stockwell Road Ferndale London SW9 9SP. Change occurred on June 24, 2020. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom.
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2019
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 29th, August 2019
| accounts
|
Free Download
(10 pages)
|
AA01 |
Accounting period ending changed to November 30, 2018 (was December 31, 2018).
filed on: 1st, February 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 16, 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2017
filed on: 20th, August 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates August 16, 2017
filed on: 7th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2017 to November 30, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 24, 2016: 703000.00 GBP
filed on: 12th, September 2016
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, September 2016
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2016
| resolution
|
Free Download
(2 pages)
|
CH01 |
On August 17, 2016 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on August 17, 2016: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|