TM01 |
Director appointment termination date: Friday 8th December 2023
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2023
| incorporation
|
Free Download
(49 pages)
|
CH01 |
On Monday 9th January 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd February 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 13th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Monday 9th January 2023
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 22nd February 2023
filed on: 24th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 10th, April 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 70 70 Gray's Inn Road Tes, Floor 2 London WC1X 8NH England to 70 Gray's Inn Road London WC1X 8NH on Wednesday 22nd February 2023
filed on: 22nd, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 70 70 Gray's Inn Road Tes, Floor 2 London WC1X 8NH on Thursday 16th February 2023
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st January 2023. Originally it was Wednesday 31st August 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 30th January 2023 to Wednesday 31st August 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
1488.40 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 3rd, November 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2022
| incorporation
|
Free Download
(49 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 28th, September 2022
| accounts
|
Free Download
(5 pages)
|
SH01 |
1189.40 GBP is the capital in company's statement on Monday 26th September 2022
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 13th May 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 31st, October 2021
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 16th September 2021
filed on: 21st, September 2021
| capital
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th May 2021
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 13th May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th May 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th May 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 17th February 2021
filed on: 17th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 45a 45 Montpelier Grove Flat a London NW5 2XG England to 15 Queen Square Leeds LS2 8AJ on Tuesday 8th September 2020
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 26th May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1170.10 GBP is the capital in company's statement on Monday 18th May 2020
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Pilgrims Way London N19 3UX England to 45a 45 Montpelier Grove Flat a London NW5 2XG on Friday 24th January 2020
filed on: 24th, January 2020
| address
|
Free Download
(1 page)
|
SH01 |
1176.90 GBP is the capital in company's statement on Friday 24th January 2020
filed on: 24th, January 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th January 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th January 2019
filed on: 22nd, October 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2019 to Wednesday 30th January 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 11th March 2019
filed on: 11th, March 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 7th January 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 21st August 2018
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 13th December 2018
filed on: 11th, January 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 18-20 London Lane London E8 3PR United Kingdom to 2 Pilgrims Way London N19 3UX on Tuesday 8th January 2019
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, January 2018
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|