AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, September 2023
| accounts
|
Free Download
(21 pages)
|
SH01 |
18.10 GBP is the capital in company's statement on Sunday 23rd April 2023
filed on: 22nd, May 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 4th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2023
| incorporation
|
Free Download
(45 pages)
|
SH01 |
15.66 GBP is the capital in company's statement on Wednesday 4th January 2023
filed on: 20th, January 2023
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(10 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 296-302 Lincoln House, 6th Floor High Holborn London WC1V 7JH. Change occurred on Monday 30th May 2022. Company's previous address: 90 High Holborn London WC1V 6LJ England.
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th May 2022.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th May 2022.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th May 2022.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
15.30 GBP is the capital in company's statement on Friday 13th May 2022
filed on: 20th, May 2022
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, May 2022
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 17th February 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th February 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 17th February 2022
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th February 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Saturday 15th May 2021.
filed on: 16th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 90 High Holborn London WC1V 6LJ. Change occurred on Wednesday 21st April 2021. Company's previous address: Flat 6 28 Percy Street London W1T 2DB England.
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
10.80 GBP is the capital in company's statement on Friday 20th November 2020
filed on: 11th, January 2021
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, January 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Monday 31st May 2021.
filed on: 15th, December 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th November 2020.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Saturday 3rd October 2020
filed on: 14th, October 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 29th September 2020
filed on: 7th, October 2020
| capital
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2020
| incorporation
|
Free Download
(12 pages)
|