TM01 |
Director appointment termination date: January 8, 2024
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 8, 2024
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On November 2, 2023 new director was appointed.
filed on: 2nd, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 25, 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(19 pages)
|
PSC04 |
Change to a person with significant control November 3, 2022
filed on: 3rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 25, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control March 11, 2021
filed on: 21st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control March 2, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 2, 2022
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On March 2, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 33, 25 Canada Square Canada Square London E14 5LB England to 25 Cabot Square London E14 4QA on January 17, 2022
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 25, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control December 16, 2020
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 16, 2020
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 16, 2020
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 16, 2020: 370000.00 GBP
filed on: 30th, December 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, December 2020
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 30th, December 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, December 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, December 2020
| capital
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 8, 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 30, 2020 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 4, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 308 322 High Holborn London WC1V 7PB United Kingdom to Level 33, 25 Canada Square Canada Square London E14 5LB on August 3, 2020
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
AP01 |
On May 28, 2020 new director was appointed.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2020
| incorporation
|
Free Download
(38 pages)
|