AA |
Total exemption full accounts record for the accounting period up to Thursday 29th December 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 29th December 2021
filed on: 3rd, August 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
380435.00 GBP is the capital in company's statement on Monday 10th July 2023
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd April 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th December 2021 to Wednesday 29th December 2021
filed on: 28th, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 4th June 2022.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd April 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thursday 23rd September 2021
filed on: 1st, February 2022
| capital
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 23rd November 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 24th November 2021 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 23rd November 2020 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Thursday 23rd September 2021
filed on: 6th, November 2021
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address 3 London Bridge - the News Building London Bridge Street London SE1 9SG. Change occurred on Wednesday 3rd November 2021. Company's previous address: 1 Northumberland Avenue, Trafalgar Square, London, London Greater London WC2N 5BW England.
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2021
| incorporation
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th August 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st October 2020 (was Thursday 31st December 2020).
filed on: 25th, July 2021
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 10th May 2021
filed on: 10th, May 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th January 2021
filed on: 10th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th January 2021
filed on: 10th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th March 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th July 2020
filed on: 25th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 30th June 2020
filed on: 30th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 20th May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Northumberland Avenue, Trafalgar Square, London, London Greater London WC2N 5BW. Change occurred on Monday 27th April 2020. Company's previous address: 1 Northumberland Avenue London WC2N 5BW England.
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Northumberland Avenue London WC2N 5BW. Change occurred on Monday 27th April 2020. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England.
filed on: 27th, April 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th March 2020.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2019
| incorporation
|
Free Download
(32 pages)
|