CS01 |
Confirmation statement with no updates 5th December 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 28th, November 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2nd March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 30th November 2022
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2023
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, December 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th November 2022: 27.50 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2022
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, December 2022
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 5th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 30th November 2022: 27.50 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th June 2022: 23.03 GBP
filed on: 20th, June 2022
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 8th June 2022
filed on: 13th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th May 2022: 22.82 GBP
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 23rd, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 5th December 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, February 2020
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 20th December 2019
filed on: 23rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 20th December 2019
filed on: 23rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th December 2019: 21.82 GBP
filed on: 23rd, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from International House, 776-778 Barking Road Barking E13 9PJ England on 5th November 2018 to 85 Great Portland Street London W1W 7LT
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 5th November 2018 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 31st May 2018 from 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st September 2017: 11.82 GBP
filed on: 30th, September 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 14th September 2017
filed on: 30th, September 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 28th, September 2017
| resolution
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 20th January 2017: 11.11 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 6th, December 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 6th December 2016: 10.00 GBP
capital
|
|