AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control Thu, 1st Jun 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 12th Jun 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Jun 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 29th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tue, 31st May 2022
filed on: 9th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Tue, 31st May 2022 - the day director's appointment was terminated
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Apr 2022 new director was appointed.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 28th Nov 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 29th Jun 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Aug 2020
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sat, 1st Aug 2020
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 31st Jul 2020
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 1st Aug 2020: 4000.00 GBP
filed on: 15th, October 2020
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Aug 2020 new director was appointed.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Nov 2019 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 27th Nov 2019
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th Jul 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 27th Nov 2019 director's details were changed
filed on: 14th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 29th Apr 2020. New Address: 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF. Previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 18th, September 2019
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Nov 2018
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 30th Nov 2018
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th Jul 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Wed, 28th Nov 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Nov 2018
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 30th Nov 2018
filed on: 15th, October 2018
| accounts
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wed, 5th Jul 2017
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 31st Aug 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 30th Nov 2017
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 5th Mar 2018
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Jul 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Dec 2017: 1000.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Dec 2017: 1000.00 GBP
filed on: 31st, August 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wed, 5th Jul 2017
filed on: 31st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Mar 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Mar 2018 director's details were changed
filed on: 16th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 8th Mar 2018. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, July 2017
| incorporation
|
Free Download
(30 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on Wed, 5th Jul 2017: 100.00 GBP
capital
|
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