AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 8th, March 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 24th Feb 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Thu, 2nd Nov 2023 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 2nd, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 24th Feb 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(11 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, February 2023
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 24th Feb 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 14th Feb 2022 - 161.01 EUR, 335.73 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 28th Feb 2022 to Fri, 31st Dec 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 17th, November 2021
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 23rd Sep 2021
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Fri, 10th Sep 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 10th Sep 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 1st Apr 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 24th Feb 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(8 pages)
|
CH01 |
On Thu, 1st Apr 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Sun, 29th Nov 2020: 161.01 EUR, 354.40 GBP
filed on: 30th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 30th Mar 2020: 354.40 GBP, 158.07 EUR
filed on: 8th, June 2020
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, June 2020
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Capital declared on Sun, 29th Mar 2020: 354.40 GBP, 86.71 EUR
filed on: 1st, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Feb 2020: 334.40 GBP, 86.71 EUR
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Feb 2020: 334.40 GBP, 86.71 EUR
filed on: 12th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 25th Feb 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 22nd May 2019: 376.91 GBP
filed on: 10th, June 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2019
| resolution
|
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, May 2019
| resolution
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 28th Mar 2019: 270.20 GBP, 20.00 EUR
filed on: 8th, May 2019
| capital
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Fri, 5th Apr 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, March 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 13th Mar 2019: 250.20 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, February 2019
| incorporation
|
Free Download
(28 pages)
|