| CS01 |
Confirmation statement with no updates 2025-03-23
filed on: 2nd, April 2025
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 136 Farley Road London SE6 2AR. Change occurred on 2025-04-01. Company's previous address: 14 - 16 Verney Road London SE16 3DH England.
filed on: 1st, April 2025
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2024-03-31
filed on: 24th, September 2024
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2024-04-08
filed on: 13th, May 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2024-04-08
filed on: 13th, May 2024
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2024-03-23
filed on: 6th, April 2024
| confirmation statement
|
Free Download
(9 pages)
|
| SH01 |
Statement of Capital on 2024-01-19: 6.04 GBP
filed on: 5th, April 2024
| capital
|
Free Download
(4 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 20th, February 2024
| incorporation
|
Free Download
(50 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, February 2024
| resolution
|
Free Download
(11 pages)
|
| SH08 |
Change of share class name or designation
filed on: 20th, February 2024
| capital
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2024-02-01: 5.89 GBP
filed on: 14th, February 2024
| capital
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2024-01-19
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2021-12-15 director's details were changed
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
|
| PSC08 |
Notification of a person with significant control statement
filed on: 5th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
| PSC07 |
Cessation of a person with significant control 2022-05-16
filed on: 25th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2023-03-31
filed on: 28th, July 2023
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with updates 2023-03-23
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
| AD01 |
New registered office address 14 - 16 Verney Road London SE16 3DH. Change occurred on 2023-03-21. Company's previous address: 42 Raymouth Road London SE16 2DB England.
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-03-15
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-03-15
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, August 2022
| incorporation
|
Free Download
(43 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2022
| resolution
|
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 2022-03-31
filed on: 13th, July 2022
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2022-05-16: 4.10 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, April 2022
| incorporation
|
Free Download
(42 pages)
|
| AP01 |
New director was appointed on 2022-03-14
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2022-03-31: 2.60 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2022-03-14
filed on: 21st, April 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2022-03-23
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, December 2021
| resolution
|
Free Download
(3 pages)
|
| CH01 |
On 2021-12-15 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-12-15
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-12-15
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2021-12-15: 1.06 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 42 Raymouth Road London SE16 2DB. Change occurred on 2021-11-08. Company's previous address: 136 Farley Road London SE6 2AR England.
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on 2021-05-18
filed on: 13th, June 2021
| capital
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2021
| resolution
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 24th, March 2021
| incorporation
|
Free Download
(10 pages)
|
|
SH01 |
Statement of Capital on 2021-03-24: 1.00 GBP
capital
|
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|