CS01 |
Confirmation statement with no updates 2023-12-08
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-12-08
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020-10-06
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-12-08
filed on: 8th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-01
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-10-01
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-12-08
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-10-06: 213083.90 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, July 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(44 pages)
|
AD01 |
New registered office address 1-3 Worship Street 2nd Floor C/O Buckworths London EC2A 2AB. Change occurred on 2020-06-16. Company's previous address: C/O Buckworths 26 Curtain Road London EC2A 3NY.
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-01-24: 195772.85 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-11-29: 193403.97 GBP
filed on: 31st, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-15: 189149.58 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-12-08
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2019-01-25
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-24
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-24
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-24
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-24
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-08
filed on: 22nd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2017-04-13: 118434.43 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-07-19: 127809.53 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-12-08
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 20th, September 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 24th, May 2017
| resolution
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2016-12-08
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-11-01: 100001.00 GBP
filed on: 28th, November 2016
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 21st, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-08
filed on: 15th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 1.00 GBP
capital
|
|
AD01 |
New registered office address C/O Buckworths 26 Curtain Road London EC2A 3NY. Change occurred on 2015-12-15. Company's previous address: C/O Buckworth Solicitors 200 Aldersgate Street London EC1A 4HD United Kingdom.
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2014
| incorporation
|
Free Download
(7 pages)
|