SH01 |
Statement of Capital on 9th July 2023: 4.49 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th August 2023: 4.48 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st June 2023: 4.33 GBP
filed on: 9th, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2023: 4.30 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2023: 4.28 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th March 2023: 4.28 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st January 2023: 4.20 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 26th, May 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th January 2023: 3.99 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th November 2022
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd June 2021: 3.83 GBP
filed on: 11th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th April 2021: 3.73 GBP
filed on: 12th, May 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 12th May 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th May 2021
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th January 2021: 3.71 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th December 2020: 3.65 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, February 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2021
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 17th December 2020: 3.61 GBP
filed on: 31st, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2020: 3.48 GBP
filed on: 31st, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd December 2020: 3.51 GBP
filed on: 31st, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2020: 3.62 GBP
filed on: 31st, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2020: 3.31 GBP
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2020: 3.30 GBP
filed on: 6th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th November 2020: 3.24 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2020: 3.22 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2020: 3.23 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th November 2020: 3.20 GBP
filed on: 9th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2020: 3.16 GBP
filed on: 25th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2020: 3.11 GBP
filed on: 23rd, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st July 2020: 3.08 GBP
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th August 2020
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th August 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Second Home 48-49 Princes Place Holland Park London W11 4QA England on 1st July 2020 to 411-413 Oxford Street London W1C 2PE
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th September 2019
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2019 to 30th September 2019
filed on: 15th, August 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th August 2019: 3.04 GBP
filed on: 14th, August 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England on 9th May 2019 to Second Home 48-49 Princes Place Holland Park London W11 4QA
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th April 2019: 2.79 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th April 2019: 2.88 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2018: 2.54 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2018: 2.65 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 7th, November 2018
| resolution
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 28th July 2018: 2.35 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th July 2018: 2.43 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th July 2018
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th April 2018
filed on: 16th, July 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2018: 2.15 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 5th April 2018
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, May 2018
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 5th April 2018: 2.15 GBP
filed on: 20th, April 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, June 2017
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 7th June 2017: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|