CS01 |
Confirmation statement with no updates 2024/02/15
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 22nd, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/15
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, February 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/02/15
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 12th, October 2021
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 2nd, June 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, June 2021
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/02/20
filed on: 17th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/02/20
filed on: 14th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/30.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/15
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 19th, January 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2020/08/03. New Address: 73 Cornhill London EC3V 3QQ. Previous address: Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
filed on: 3rd, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/05/04 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/05/04
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 23rd, March 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/02/15
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2019/09/18 secretary's details were changed
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/08/01
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/08/01 director's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019/02/15
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018/02/15
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 16th, November 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017/03/31
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/03/31 director's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/03/31 secretary's details were changed
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/02/15
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2017/06/30. Originally it was 2017/02/28
filed on: 23rd, February 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2016
| incorporation
|
Free Download
(36 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/16
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|