CS01 |
Confirmation statement with updates 2023/07/20
filed on: 20th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, May 2023
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023/04/20
filed on: 23rd, May 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/20
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/11/11
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 29th Floor the Gherkin 30 st Mary Axe London EC3A 8BF England on 2021/11/11 to Floor 7 150 Minories London EC3N 1LS
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/11/11 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/27
filed on: 27th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5.11, 107 Leadenhall Street London EC3A 4AF England on 2021/09/27 to 29th Floor the Gherkin 30 st Mary Axe London EC3A 8BF
filed on: 27th, September 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/08/24
filed on: 27th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2021/09/27 director's details were changed
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/24 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5.02, 107 Leadenhall Street London EC3A 4AF England on 2021/08/24 to 5.11, 107 Leadenhall Street London EC3A 4AF
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/08/24
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/07/20
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/07/20
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/07/19
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, July 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2021/06/18 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/01/14
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020/11/06
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/06/23
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/23 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Office 14 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF United Kingdom on 2020/06/23 to 5.02, 107 Leadenhall Street London EC3A 4AF
filed on: 23rd, June 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 10th, March 2020
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/12/31
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/21
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/12/31
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/12/31150.00 GBP
filed on: 23rd, January 2020
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 23rd, January 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/12/31
filed on: 10th, January 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/11/06
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2019/06/01
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/01
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Woodlands House 415 Limpsfield Road Warlingham Surrey CR6 9HA United Kingdom on 2019/06/03 to Office 14 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/06/01 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/06/01
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/06/01 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2019
| incorporation
|
Free Download
(32 pages)
|
SH01 |
180.00 GBP is the capital in company's statement on 2019/01/08
capital
|
|