CS01 |
Confirmation statement with updates February 14, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 18th Floor 100 Bishopsgate London EC2N 4AG England to 4 Crown Place London EC2A 4BT on May 10, 2023
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from December 31, 2022 to April 30, 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 9th, May 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates March 12, 2023
filed on: 12th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 5, 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control November 8, 2022
filed on: 24th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 8, 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 8, 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 8, 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2023 to December 31, 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On February 22, 2022 director's details were changed
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 9, 2022
filed on: 22nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control February 22, 2022
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Beaulieu House 15 Glenthorne Road London W6 0BU England to 18th Floor 100 Bishopsgate London EC2N 4AG on April 16, 2021
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 9, 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 9, 2021: 7681.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 2, 2021
filed on: 2nd, February 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2020: 7519.00 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control October 5, 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On October 5, 2020 new director was appointed.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 1, 2020: 7143.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 27th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 18 163 Cromwell Road London SW5 0SQ United Kingdom to 26 Beaulieu House 15 Glenthorne Road London W6 0BU on July 21, 2020
filed on: 21st, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 7, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 10, 2020
filed on: 10th, March 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on June 25, 2019: 5000.00 GBP
filed on: 25th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 1, 2019: 1000.00 GBP
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 23, 2019: 500.00 GBP
filed on: 23rd, April 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, April 2019
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on April 8, 2019: 100.00 GBP
capital
|
|