AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 11th, September 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Mar 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Jan 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Mar 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Dec 2021: 17282.30 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 24th Nov 2021: 17082.30 GBP
filed on: 26th, November 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(41 pages)
|
AP01 |
On Mon, 25th Oct 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 15th Mar 2021 - 14372.60 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 2nd, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Mar 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 8th Mar 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Tue, 15th Oct 2019
filed on: 8th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, November 2019
| resolution
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Tue, 15th Oct 2019: 15342.60 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Oct 2019 new director was appointed.
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thu, 18th Apr 2019
filed on: 30th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, August 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 8th Aug 2019: 12672.60 GBP
filed on: 19th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2019
| resolution
|
Free Download
(24 pages)
|
CH01 |
On Mon, 3rd Jun 2019 director's details were changed
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 3rd Jun 2019
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 18th Apr 2019: 10447.30 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 8th Mar 2019
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 17th Aug 2018: 9197.30 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Mar 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 14th Dec 2017: 9130.60 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 4th Aug 2017: 8298.60 GBP
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Jul 2017: 8132.00 GBP
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 8th Mar 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 9th Sep 2016: 7332.20 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Jan 2017: 7819.50 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Aug 2016: 7307.20 GBP
filed on: 18th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th May 2016: 7000.00 GBP
filed on: 11th, August 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, August 2016
| resolution
|
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on Wed, 25th May 2016
filed on: 9th, August 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 18 Elm Park Lane London SW3 6DB United Kingdom on Mon, 1st Aug 2016 to 125 Wood Street London EC2V 7AW
filed on: 1st, August 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, March 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 9th Mar 2016: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|