TM01 |
22nd January 2024 - the day director's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 23rd, October 2023
| accounts
|
Free Download
(66 pages)
|
TM01 |
31st March 2023 - the day director's appointment was terminated
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th March 2023
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2022 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th December 2022: 12779.05 GBP
filed on: 6th, January 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(62 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, June 2022
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
10th March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2021 to 31st December 2021
filed on: 7th, September 2021
| accounts
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 20th, May 2021
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st March 2021: 12350.85 GBP
filed on: 15th, March 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(56 pages)
|
AD01 |
Address change date: 1st October 2020. New Address: 209-215 Blackfriars Road London SE1 8NL. Previous address: Parliament House 12 Salamanca Place London SE1 7HB England
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th July 2020: 13138.54 GBP
filed on: 21st, August 2020
| capital
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 1st June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th March 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(48 pages)
|
AD01 |
Address change date: 15th November 2019. New Address: Parliament House 12 Salamanca Place London SE1 7HB. Previous address: Parliament House Salamanca Place London SE1 7HB England
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th November 2019. New Address: Parliament House Salamanca Place London SE1 7HB. Previous address: One New Ludgate 60 Ludgate Hill London EC4M 7AW England
filed on: 11th, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
30th September 2019 - the day director's appointment was terminated
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th March 2019
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 29th November 2018
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st March 2019 to 30th June 2019
filed on: 8th, March 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 30th November 2018
filed on: 2nd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th November 2018: 12779.04 GBP
filed on: 17th, December 2018
| capital
|
Free Download
(61 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 13th, December 2018
| resolution
|
Free Download
(53 pages)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2018
| incorporation
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 19th March 2018: 0.01 GBP
capital
|
|