SH03 |
Purchase of own shares
filed on: 12th, March 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 17th November 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(42 pages)
|
AD01 |
Address change date: 6th September 2023. New Address: Unit G.07 the Light Box 111 Power Road London W4 5PY. Previous address: Unit G 29 the Light Box 111 Power Road London W4 5PY United Kingdom
filed on: 6th, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th November 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 21st, November 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 17th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 26th, July 2021
| accounts
|
Free Download
(40 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, April 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th November 2020
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 29th, October 2020
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2020
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 17th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th September 2019
filed on: 26th, September 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(36 pages)
|
TM01 |
29th May 2019 - the day director's appointment was terminated
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd January 2018: 200.00 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd January 2018: 220.00 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th November 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 17th November 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 28th February 2017
filed on: 30th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th February 2017: 200.00 GBP
filed on: 24th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, March 2017
| resolution
|
Free Download
|
AP01 |
New director was appointed on 26th January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th November 2016 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, November 2016
| incorporation
|
Free Download
(33 pages)
|