AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control June 1, 2022
filed on: 28th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates February 6, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 27, 2023 new director was appointed.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 11 Goodge Street London W1T 2PF. Change occurred on March 16, 2022. Company's previous address: 25 Beak Street London W1F 9RT England.
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 6, 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 25 Beak Street London W1F 9RT. Change occurred on February 25, 2021. Company's previous address: The Design Woodmead Road Axminster EX13 5PQ England.
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Design Woodmead Road Axminster EX13 5PQ. Change occurred on February 23, 2021. Company's previous address: 11 Castle Hill Maidenhead Berkshire SL6 4AA England.
filed on: 23rd, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 6, 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 6, 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 11 Castle Hill Maidenhead Berkshire SL6 4AA. Change occurred on March 23, 2020. Company's previous address: 25 Beak Street Beak Street London W1F 9RT England.
filed on: 23rd, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 6, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control February 7, 2018
filed on: 20th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Beak Street Beak Street London W1F 9RT. Change occurred on January 29, 2019. Company's previous address: 130 Old Street London EC1V 9BD England.
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 18, 2018
filed on: 1st, August 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 23, 2018
filed on: 1st, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 7, 2018
filed on: 7th, June 2018
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2019 to December 31, 2018
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 24, 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 23, 2018
filed on: 4th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On May 23, 2018 new director was appointed.
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2018
| incorporation
|
Free Download
(29 pages)
|