CH01 |
On February 15, 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 15, 2024
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 18, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control January 3, 2024
filed on: 3rd, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 3, 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 25, 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 11, 2023: 27167.00 GBP
filed on: 25th, July 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 25, 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On July 25, 2023 secretary's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On July 25, 2023 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 58 Wood Lane, London Wood Lane London London W12 7RZ England to Scale Space, 58 Wood Lane, London, Uk. Scale Space, Wood Lane Wood Lane London W12 7RZ on August 3, 2022
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hadrian House Front Street Chester-Le-Street Co Durham DH3 3DB United Kingdom to 58 Wood Lane, London Wood Lane London London W12 7RZ on August 3, 2022
filed on: 3rd, August 2022
| address
|
Free Download
(1 page)
|
AP03 |
On July 18, 2022 - new secretary appointed
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on May 12, 2022
filed on: 25th, May 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 13, 2022: 10000.00 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2022
filed on: 18th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, May 2021
| incorporation
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates January 18, 2021
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On November 18, 2020 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 16, 2020: 10000.00 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(7 pages)
|
PSC09 |
Withdrawal of a person with significant control statement November 2, 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control November 2, 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from January 30, 2020 to April 30, 2020
filed on: 29th, June 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 25, 2020: 8500.00 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on June 12, 2020: 85.00 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 25/04/20
filed on: 12th, June 2020
| insolvency
|
Free Download
(1 page)
|
CH01 |
On February 17, 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates January 18, 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2019 to January 30, 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 18, 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2018
filed on: 17th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates January 18, 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2017
| incorporation
|
Free Download
(20 pages)
|