CS01 |
Confirmation statement with updates Sat, 23rd Dec 2023
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Tue, 4th Apr 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: First Floor South 101 New Cavendish Street London W1W 6XH England
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 3rd Apr 2023. New Address: First Floor South 101 New Cavendish Street London W1W 6XH. Previous address: 101 New Cavendish Street London W1W 6XH England
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 3rd Apr 2023. New Address: 101 New Cavendish Street London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 23rd Nov 2022: 2837.60 GBP
filed on: 16th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 23rd Dec 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, August 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, August 2022
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Fri, 15th Jul 2022: 2820.10 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 31st Jan 2022. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 71 New Dover Road Canterbury Kent CT1 3DZ England
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2022
| incorporation
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 23rd Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2020
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Fri, 28th Aug 2020: 1549.30 GBP
filed on: 28th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Dec 2019: 1474.00 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Mon, 23rd Dec 2019
filed on: 23rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 23rd Dec 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 20th Feb 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 20th Feb 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 20th Feb 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Mon, 13th May 2019 - the day director's appointment was terminated
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th May 2019 new director was appointed.
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 16th Sep 2019. New Address: 71 New Dover Road Canterbury Kent CT1 3DZ. Previous address: C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 20th Feb 2019
filed on: 13th, March 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 21st Feb 2019: 1421.00 GBP
filed on: 13th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, February 2019
| resolution
|
Free Download
(28 pages)
|
AP01 |
On Thu, 21st Feb 2019 new director was appointed.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Feb 2019 new director was appointed.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, February 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 18th Jan 2019: 1000.00 GBP
filed on: 6th, February 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 11th Jan 2019
filed on: 11th, January 2019
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, January 2019
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, December 2018
| incorporation
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 24th Dec 2018: 10.00 GBP
capital
|
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