CS01 |
Confirmation statement with no updates 2023-07-31
filed on: 1st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, February 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, February 2023
| incorporation
|
Free Download
(32 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-31
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-10
filed on: 12th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-11
filed on: 19th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-01-12
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Berkeley Street London W1J 8DZ. Change occurred on 2021-08-23. Company's previous address: 204 Herne Hill Road London SE24 0AE England.
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-07-31
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-20: 1825.00 GBP
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 24th, March 2021
| accounts
|
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-07-06
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-07-06
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2020-07-06
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-07-31
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-06-06: 1635.00 GBP
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 6th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2019-08-31 to 2019-03-31
filed on: 7th, April 2020
| accounts
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-03-16: 307.00 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-28
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-10
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-21 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-11-22 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-21
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-03-28
filed on: 22nd, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-11-22
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 204 Herne Hill Road London SE24 0AE. Change occurred on 2019-10-29. Company's previous address: 3rd Floor Farringdon House 105-107 Farringdon Road London EC1R 3BU England.
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-03-28
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-03-28
filed on: 14th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-07-31
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-02-01: 352.00 GBP
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3rd Floor Farringdon House 105-107 Farringdon Road London EC1R 3BU. Change occurred on 2018-08-06. Company's previous address: Farringdon House 3rd Floor Farringdon House 3rd Floor 105-107 Farringdon Road London EC1R 3BU United Kingdom.
filed on: 6th, August 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, August 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-08-01: 101.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|