CS01 |
Confirmation statement with updates Fri, 1st Mar 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Thu, 25th Jul 2019
filed on: 15th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Sep 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Sep 2023 new director was appointed.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, September 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(32 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, July 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 200 Aldersgate Street London EC1A 4HD England on Thu, 1st Jun 2023 to No.1 Royal Exchange London EC3V 3DG
filed on: 1st, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Jan 2023
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Mar 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Mar 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Sun, 30th May 2021: 14855.62 GBP
filed on: 14th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 2nd Nov 2021 - 14368.14 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 5th Oct 2021: 15894.48 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 1st Oct 2021
filed on: 1st, October 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 4th, August 2021
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 11th Sep 2020: 15581.01 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Mar 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 6th Apr 2021: 15760.98 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th Dec 2020: 15681.72 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2019: 15548.22 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Mar 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 30th Dec 2019: 15452.14 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 25th Jul 2019: 14628.70 GBP
filed on: 11th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Sep 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2019
| resolution
|
Free Download
(32 pages)
|
AP01 |
On Thu, 25th Jul 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 46 Syon Lane Isleworth TW7 5NQ England on Wed, 5th Jun 2019 to 200 Aldersgate Street London EC1A 4HD
filed on: 5th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 200 Aldersgate Street London EC1A 4HD United Kingdom on Thu, 23rd May 2019 to 46 Syon Lane Isleworth TW7 5NQ
filed on: 23rd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 11th, May 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Mar 2019
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 1st Jun 2018: 12230.17 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 4th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Mar 2018
filed on: 12th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 7th Jun 2017
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 7th Jun 2017 new director was appointed.
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2017
| resolution
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 25th Oct 2016: 12012.07 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2016
| incorporation
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 11th Aug 2016: 11567.45 GBP
filed on: 16th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Aug 2016: 11642.94 GBP
filed on: 12th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 27th May 2016: 10504.80 GBP
filed on: 27th, May 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 46 Syon Lane Isleworth TW7 5NQ England on Thu, 12th May 2016 to 200 Aldersgate Street London EC1A 4HD
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 10th May 2016
filed on: 10th, May 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2016
| incorporation
|
Free Download
(29 pages)
|