AA |
Full accounts for the period ending 31st January 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th July 2023. New Address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 26th, July 2023
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 24th July 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 24th July 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 15th September 2022. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 37 Broadhurst Gardens London NW6 3QT England
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, August 2022
| incorporation
|
Free Download
(25 pages)
|
TM01 |
27th July 2022 - the day director's appointment was terminated
filed on: 29th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th July 2022
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st January 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
|
TM01 |
27th October 2021 - the day director's appointment was terminated
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th October 2021
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 5th October 2021
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st December 2020 to 31st January 2021
filed on: 23rd, March 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2019 to 31st December 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 24th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
11th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
11th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
11th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2020
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2020
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th June 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, January 2020
| incorporation
|
Free Download
(24 pages)
|
AA01 |
Current accounting period shortened from 31st December 2020 to 31st December 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2019
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 13th December 2019: 1.00 GBP
capital
|
|