AA |
Accounts for a small company made up to Friday 30th June 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Friday 29th December 2023
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, July 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2023
| incorporation
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on Friday 9th June 2023
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 4th January 2023
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Monday 15th August 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(22 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th February 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st July 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(15 pages)
|
PSC04 |
Change to a person with significant control Monday 14th June 2021
filed on: 30th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 14th June 2021
filed on: 27th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH19 |
280.00 GBP is the capital in company's statement on Wednesday 9th June 2021
filed on: 9th, June 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, May 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/05/21
filed on: 17th, May 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 17th, May 2021
| capital
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, May 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
560.00 GBP is the capital in company's statement on Wednesday 9th September 2020
filed on: 19th, April 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Wednesday 30th June 2021, originally was Saturday 31st July 2021.
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 25th January 2021
filed on: 25th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Duncannon Street London London WC2N 4JF England to Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER on Monday 25th January 2021
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 25th January 2021 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 8th September 2020
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 8th September 2020
filed on: 28th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, October 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2020
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, July 2020
| incorporation
|
Free Download
(10 pages)
|