AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On November 4, 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 6, 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 23, 2021
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 5, 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control November 23, 2021
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address 21-33 Great Eastern Street London EC2A 3EJ. Change occurred on January 3, 2022. Company's previous address: 108 Hunter Avenue Shenfield Brentwood Essex CM15 8PG United Kingdom.
filed on: 3rd, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 5, 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control September 20, 2021
filed on: 23rd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 5, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control October 28, 2020
filed on: 4th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 28, 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On November 3, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2020 director's details were changed
filed on: 3rd, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 28, 2020
filed on: 3rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 108 Hunter Avenue Shenfield Brentwood Essex CM15 8PG. Change occurred on November 3, 2020. Company's previous address: 5-6 Underhill Street Camden London NW1 7HS England.
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 6, 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control October 15, 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On October 15, 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 15, 2019 director's details were changed
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 15, 2019
filed on: 19th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5-6 Underhill Street Camden London NW1 7HS. Change occurred on October 15, 2019. Company's previous address: 23 Austin Friars 23 Austin Friars London EC2N 2QP England.
filed on: 15th, October 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on December 12, 2018
filed on: 5th, March 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 23 Austin Friars 23 Austin Friars London EC2N 2QP. Change occurred on February 19, 2019. Company's previous address: 164 Olney Road London SE17 3HR England.
filed on: 19th, February 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 12, 2018: 0.05 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 6, 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on September 30, 2018
filed on: 10th, October 2018
| capital
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 30, 2018
filed on: 30th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 28, 2018: 100000.00 GBP
filed on: 28th, September 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 164 Olney Road London SE17 3HR. Change occurred on September 28, 2018. Company's previous address: 30 Kings Road Barnet EN5 4EE England.
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 28, 2018
filed on: 28th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 13, 2018
filed on: 13th, July 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 13, 2018
filed on: 13th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 25, 2018: 0.04 GBP
filed on: 12th, July 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 26, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control June 26, 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 26, 2018
filed on: 26th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 25, 2018
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, April 2018
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Capital declared on April 17, 2018: 0.03 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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