AA01 |
Current accounting period extended from 2024-06-30 to 2024-12-31
filed on: 12th, April 2024
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2024-03-27: 9536000.00 GBP
filed on: 27th, March 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2024-02-24
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2023-06-30
filed on: 11th, January 2024
| accounts
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2023-10-27: 8536000.00 GBP
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-10-11
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-08-30 director's details were changed
filed on: 30th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-09: 7536000.00 GBP
filed on: 10th, May 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2023-05-09 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-05-09 director's details were changed
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-02-24
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2023-02-24
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 95 Cromwell Road Second Floor London SW7 4DL on 2023-03-08
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 12th, January 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2022-10-31
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-09-26: 6536000.00 GBP
filed on: 26th, September 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-06-07
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-24
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 30th, December 2021
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2021-12-17: 5336000.00 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-07-15: 3336000.00 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-22: 2136000.00 GBP
filed on: 24th, February 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-02-24
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-01-20
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-12-31: 1136000.00 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 14th, December 2020
| accounts
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2020-11-06: 886000.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-07-01
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-06-16: 636000.00 GBP
filed on: 29th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-26: 386000.00 GBP
filed on: 3rd, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 22nd, October 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2019-07-09
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-01
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-07-01
filed on: 8th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-01-16
filed on: 16th, January 2019
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-19: 136000.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-12-19
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2019-07-31 to 2019-06-30
filed on: 28th, November 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 19th, July 2018
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2018-07-19: 1000.00 GBP
capital
|
|