CS01 |
Confirmation statement with updates 12th January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 6th October 2023: 5.30 GBP
filed on: 6th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 4th January 2023
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
AP03 |
On 16th September 2022, company appointed a new person to the position of a secretary
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th June 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 22nd December 2021: 5.14 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2nd July 2021: 4.98 GBP
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th June 2021: 4.59 GBP
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 23rd April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 23rd December 2020: 4.54 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 31st March 2020
filed on: 30th, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st November 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, February 2019
| resolution
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st December 2018: 3.89 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 21st December 2018
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit 3 4 Ravey Street London EC2A 4QP United Kingdom on 21st December 2018 to 43-51 New North Road London N1 6JB
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th November 2019 to 30th June 2019
filed on: 3rd, December 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, November 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 22nd November 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|