CS01 |
Confirmation statement with updates 2024/01/20
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
2023/05/02 - the day director's appointment was terminated
filed on: 24th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/28.
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/03/11
filed on: 11th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/20
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/01/19 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 20th, September 2022
| accounts
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 20th, May 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/05/1536.82 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/01/20
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
67.41 GBP is the capital in company's statement on 2021/01/29
filed on: 20th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 10th, January 2022
| accounts
|
Free Download
(3 pages)
|
TM01 |
2021/08/25 - the day director's appointment was terminated
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
SH01 |
66.12 GBP is the capital in company's statement on 2021/06/20
filed on: 13th, July 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
66.12 GBP is the capital in company's statement on 2021/05/13
filed on: 11th, June 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/04/15
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/04/12. New Address: 27 Mortimer Street London W1T 3BL. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
64.84 GBP is the capital in company's statement on 2021/02/04
filed on: 28th, February 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
63.56 GBP is the capital in company's statement on 2021/02/24
filed on: 24th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, February 2021
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 25/01/21
filed on: 5th, February 2021
| insolvency
|
Free Download
|
SH20 |
Statement by Directors
filed on: 5th, February 2021
| capital
|
Free Download
|
AD01 |
Address change date: 2020/10/19. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: 78 Whitstable Road Canterbury CT2 8EB England
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020/09/07
filed on: 9th, October 2020
| capital
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, October 2020
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, October 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
85.56 GBP is the capital in company's statement on 2020/09/24
filed on: 5th, October 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/09/07
filed on: 22nd, September 2020
| capital
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 16th, April 2020
| incorporation
|
Free Download
(13 pages)
|