CS01 |
Confirmation statement with updates 2023/05/23
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2023/04/20.
filed on: 17th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/20
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
SH01 |
257.08 GBP is the capital in company's statement on 2023/01/09
filed on: 16th, May 2023
| capital
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2022/05/31
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR England on 2022/11/08 to Floor 7 Linen Court 10 East Road London N1 6AD
filed on: 8th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Churchill House 142 Old Street London EC1V 9BW United Kingdom on 2022/07/27 to 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England at an unknown date to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2022/07/25
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/23
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/07/15.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
256.98 GBP is the capital in company's statement on 2022/01/19
filed on: 28th, January 2022
| capital
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 24 Ingrave Street London SW11 2SA United Kingdom on 2022/01/18 to Churchill House 142 Old Street London EC1V 9BW
filed on: 18th, January 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
255.46 GBP is the capital in company's statement on 2021/08/19
filed on: 1st, September 2021
| capital
|
Free Download
(7 pages)
|
CH01 |
On 2021/04/16 director's details were changed
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, August 2021
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2021
| resolution
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/05/23
filed on: 6th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2019/12/24
filed on: 6th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/03/19
filed on: 6th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020/03/19
filed on: 6th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
191.94 GBP is the capital in company's statement on 2021/04/27
filed on: 6th, May 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
189.78 GBP is the capital in company's statement on 2020/09/10
filed on: 6th, May 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 4th, January 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/05/23
filed on: 27th, July 2020
| confirmation statement
|
Free Download
(10 pages)
|
MR04 |
Charge 101841110001 satisfaction in full.
filed on: 8th, June 2020
| mortgage
|
Free Download
(1 page)
|
SH01 |
189.26 GBP is the capital in company's statement on 2019/12/24
filed on: 27th, February 2020
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2020
| resolution
|
Free Download
(33 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 21st, January 2020
| accounts
|
Free Download
(6 pages)
|
AP04 |
On 2019/08/08, company appointed a new person to the position of a secretary
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
162.08 GBP is the capital in company's statement on 2018/12/24
filed on: 3rd, June 2019
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019/05/23
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 20th, February 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2018
| resolution
|
Free Download
(31 pages)
|
SH01 |
161.88 GBP is the capital in company's statement on 2018/10/02
filed on: 18th, October 2018
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2018
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 101841110001, created on 2018/07/24
filed on: 6th, August 2018
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2018/05/23
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/22
filed on: 1st, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 16th, February 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
125.64 GBP is the capital in company's statement on 2017/06/22
filed on: 12th, September 2017
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2017
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2017/06/15
filed on: 18th, August 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
91.48 GBP is the capital in company's statement on 2017/06/21
filed on: 18th, August 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, August 2017
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2017/06/22.
filed on: 15th, August 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/05/23
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2016
| resolution
|
Free Download
(27 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2016/06/15
filed on: 28th, June 2016
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 17th, May 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
82.00 GBP is the capital in company's statement on 2016/05/17
capital
|
|