SH19 |
Statement of Capital on 28th December 2023: 1.00 GBP
filed on: 28th, December 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 27/12/23
filed on: 28th, December 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, December 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 28th, December 2023
| resolution
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 4th July 2022
filed on: 14th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 6th October 2023
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
6th October 2023 - the day director's appointment was terminated
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th June 2023
filed on: 19th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
8th June 2023 - the day director's appointment was terminated
filed on: 19th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2023
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
19th May 2023 - the day director's appointment was terminated
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
22nd February 2023 - the day director's appointment was terminated
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th December 2022: 30027.00 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 14th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 30th June 2022: 30025.00 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th July 2022: 30026.00 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 4th July 2022. New Address: 5th Floor 42 Berners Street London W1T 3nd. Previous address: 15 Sloane Square London SW1W 8ER United Kingdom
filed on: 4th, July 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 11th June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th November 2021: 30019.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th March 2022: 30022.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th February 2022: 30021.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th April 2022: 30023.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st May 2022: 30024.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd December 2021: 30020.00 GBP
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
11th March 2022 - the day director's appointment was terminated
filed on: 7th, April 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th June 2021: 30014.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th October 2021: 30018.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th September 2021: 30017.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th August 2021: 30016.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th July 2021: 30015.00 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 11th June 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th May 2021: 30013.00 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th March 2021: 30011.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th January 2021: 30009.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2020: 30008.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st April 2021: 30012.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th February 2021: 30010.00 GBP
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 23rd September 2020: 30006.00 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th October 2020: 30007.00 GBP
filed on: 29th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th August 2020: 30005.00 GBP
filed on: 24th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th July 2020: 30004.00 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 11th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th May 2020: 30003.00 GBP
filed on: 4th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st October 2019: 30002.00 GBP
filed on: 31st, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd October 2019: 30001.00 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 30th June 2020 to 31st December 2019
filed on: 30th, August 2019
| accounts
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 30th August 2019
filed on: 30th, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2019
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 18th June 2019: 1.00 GBP
capital
|
|