CS01 |
Confirmation statement with updates 2023/12/22
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2022/01/14
filed on: 8th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/01.
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/09/09 director's details were changed
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(11 pages)
|
TM02 |
2023/09/14 - the day secretary's appointment was terminated
filed on: 14th, September 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/09/14
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2023
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/22
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 2022/03/01. New Address: Coppergate House 10 Whites Row London E1 7NF. Previous address: Level 8 One Canada Square Canary Wharf London E14 5AA England
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/01/31
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/01/31
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/01/14
filed on: 9th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/01/14
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2022/01/31
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2022
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/14.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/14.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
237735.85 GBP is the capital in company's statement on 2022/01/18
filed on: 25th, January 2022
| capital
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2022/01/05
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/22
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/15.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/04/01. New Address: Level 8 One Canada Square Canary Wharf London E14 5AA. Previous address: 35 Little Russell Street, Holborn London WC1A 2HH England
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/10/31
filed on: 11th, February 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2020/12/22
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/12/22
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/06/10
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/10/31
filed on: 31st, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/06/10
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/30
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/10/31
filed on: 19th, July 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/06/04. New Address: 35 Little Russell Street, Holborn London WC1A 2HH. Previous address: , Unit C401 Westfield London Shopping Centre, Ariel Way, London, W12 7FD, England
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/04/02. New Address: Unit C401 Westfield London Shopping Centre, Ariel Way London W12 7FD. Previous address: 190 Englishcombe Lane Bath BA2 2EN United Kingdom
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
CH03 |
On 2018/11/26 secretary's details were changed
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018/11/12
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/11/13
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2018/11/02 - the day director's appointment was terminated
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/10/30
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/10/30.
filed on: 12th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2018/10/13
filed on: 3rd, November 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2018/10/25
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, October 2017
| incorporation
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/10/31
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|