CS01 |
Confirmation statement with updates Tuesday 20th February 2024
filed on: 20th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 12th, July 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 35 Chamberlayne Road London NW10 3NB to 127 Mortimer Road London NW10 5TN on Friday 7th July 2023
filed on: 7th, July 2023
| address
|
Free Download
(1 page)
|
SH01 |
1478.93 GBP is the capital in company's statement on Monday 15th May 2023
filed on: 23rd, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 20th February 2023
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 15th September 2022
filed on: 29th, September 2022
| officers
|
Free Download
(1 page)
|
SH01 |
1475.23 GBP is the capital in company's statement on Tuesday 30th August 2022
filed on: 30th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1446.47 GBP is the capital in company's statement on Monday 25th July 2022
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 12th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sunday 20th February 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 16th, June 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Unit 410, Canalot Studios 222 Kensal Road London W10 5BN England to 35 Chamberlayne Road London NW10 3NB on Wednesday 14th April 2021
filed on: 14th, April 2021
| address
|
Free Download
|
CS01 |
Confirmation statement with updates Saturday 20th February 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 15th February 2021
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1437.85 GBP is the capital in company's statement on Monday 15th February 2021
filed on: 24th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 29th, October 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th February 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
1356.45 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 23rd, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1356.45 GBP is the capital in company's statement on Friday 1st November 2019
filed on: 19th, December 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Unit 410, Canalot Studios 222 Kensal Road London W10 5BN on Friday 6th December 2019
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th February 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, January 2019
| resolution
|
Free Download
(37 pages)
|
SH01 |
75573.00 GBP is the capital in company's statement on Thursday 10th January 2019
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, January 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
75573.00 GBP is the capital in company's statement on Monday 12th November 2018
filed on: 15th, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th October 2018.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 11th, May 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th February 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1244.00 GBP is the capital in company's statement on Saturday 12th August 2017
filed on: 17th, August 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 127 Mortimer Road 127 London NW10 5TN United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on Wednesday 28th June 2017
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
SH01 |
1056.00 GBP is the capital in company's statement on Monday 1st May 2017
filed on: 19th, May 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wednesday 19th April 2017
filed on: 19th, May 2017
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 1st May 2017.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, April 2017
| resolution
|
Free Download
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 18th April 2017
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 21st, February 2017
| incorporation
|
Free Download
(31 pages)
|