CS01 |
Confirmation statement with updates October 25, 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to November 30, 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control January 10, 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement May 10, 2023
filed on: 10th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 20, 2023: 227.78 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control January 11, 2023
filed on: 15th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
On January 11, 2023 new director was appointed.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 11, 2023: 224.84 GBP
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, February 2023
| incorporation
|
Free Download
(71 pages)
|
CS01 |
Confirmation statement with updates October 25, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On September 26, 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 26, 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 28, 2022 director's details were changed
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 136 Sloane Street 4th Floor London SW1X 9AY England to 52a Cromwell Road London SW7 5BE on August 24, 2022
filed on: 24th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to November 30, 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates October 25, 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On September 27, 2021 director's details were changed
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 27, 2021 director's details were changed
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
On April 29, 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2021 new director was appointed.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2021: 171.04 GBP
filed on: 1st, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 30th, March 2021
| incorporation
|
Free Download
(62 pages)
|
SH01 |
Capital declared on March 8, 2021: 168.66 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 8, 2021: 163.18 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 14, 2020: 138.00 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 8, 2021: 166.40 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 18, 2019
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates October 25, 2020
filed on: 3rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on September 21, 2020
filed on: 3rd, November 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 18, 2019
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, September 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, September 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 25, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 6 121 Sloane Street London SW1X 9BW United Kingdom to 136 Sloane Street 4th Floor London SW1X 9AY on September 30, 2019
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on March 15, 2019
filed on: 4th, April 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, April 2019
| resolution
|
Free Download
(15 pages)
|
SH01 |
Capital declared on March 18, 2019: 135.18 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 15, 2019: 113.42 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2018: 111.11 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 20, 2018: 111.11 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
|
AP04 |
On December 3, 2018 - new secretary appointed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2018
| incorporation
|
Free Download
(10 pages)
|