PSC08 |
Notification of a person with significant control statement
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/30.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/30.
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
2059.94 GBP is the capital in company's statement on 2023/06/23
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023/06/23
filed on: 30th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1904.56 GBP is the capital in company's statement on 2023/06/22
filed on: 30th, June 2023
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2023/04/05
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/04.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/01/26
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2022/08/08.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2022
| resolution
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/05/10
filed on: 19th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
1897.50 GBP is the capital in company's statement on 2022/05/10
filed on: 18th, May 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
2022/02/04 - the day director's appointment was terminated
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2021/10/09 - the day director's appointment was terminated
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/01/26
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/01/10
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/12/14. New Address: 47 Topsfield Parade Tottenham Lane London N8 8PT. Previous address: 39 Glasslyn Road London N8 8RJ
filed on: 14th, December 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/07/05
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1547.94 GBP is the capital in company's statement on 2021/07/08
filed on: 8th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1464.60 GBP is the capital in company's statement on 2021/07/06
filed on: 8th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1472.94 GBP is the capital in company's statement on 2021/07/07
filed on: 8th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1447.94 GBP is the capital in company's statement on 2021/06/06
filed on: 1st, July 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/04/21
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021/04/21 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/11/30
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/11/18.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/22.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/22.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/22.
filed on: 30th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/05/31
filed on: 14th, February 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/02/10
filed on: 10th, February 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/30
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2019/07/05
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/12/07
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/05/31
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/22
filed on: 26th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/05/31
filed on: 17th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/05/22
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 28th, February 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/05/22 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/05/31
filed on: 12th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/05/22 with full list of members
filed on: 31st, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/05/31
capital
|
|
TM01 |
2014/09/01 - the day director's appointment was terminated
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/05/22
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|