AA |
Full accounts data made up to 2022-12-31
filed on: 7th, March 2024
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 13th, January 2024
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, January 2024
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-12-22: 1083.30 GBP
filed on: 13th, January 2024
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, January 2024
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023-12-22
filed on: 13th, January 2024
| capital
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2024
| incorporation
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 077301040001, created on 2023-10-25
filed on: 31st, October 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-05
filed on: 27th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 13th, January 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 2022-07-05
filed on: 3rd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 11th, January 2022
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-05
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-04-01
filed on: 1st, April 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11th Floor, Newcombe House Notting Hill Gate London W11 3LQ England to United House 9 Pembridge Road Notting Hill London Greater London W11 3JY on 2021-03-31
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 4th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-05
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 13th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-05
filed on: 9th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-05
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 29th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-08-01
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-08-05
filed on: 7th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 4th, August 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Go Native United House 9 Pembridge Road London Middlesex W11 3JY to 11th Floor, Newcombe House Notting Hill Gate London W11 3LQ on 2017-02-07
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
AP03 |
On 2017-01-13 - new secretary appointed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-08-31 to 2016-12-31
filed on: 30th, December 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-12-20
filed on: 20th, December 2016
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-05
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-08-31
filed on: 20th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-08-05 with full list of members
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-01: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2014-08-31
filed on: 5th, May 2015
| accounts
|
Free Download
|
AR01 |
Annual return made up to 2014-08-05 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-09-01: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-08-31
filed on: 28th, April 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-08-05 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-09-03: 1000.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-08-31
filed on: 2nd, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-08-05 with full list of members
filed on: 31st, August 2012
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2012-08-31
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, August 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|