AD01 |
Change of registered address from 4th Floor 180 Piccadilly London W1J 9ER United Kingdom on Mon, 11th Dec 2023 to First Floor 7-9 Swallow Street London W1B 4DE
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, December 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2022
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on Fri, 1st Jul 2022: 6375.00 GBP
filed on: 12th, December 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, September 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 14th Jul 2022 - 5101.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 14th Jul 2022 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Jul 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 1st Mar 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 7th, December 2021
| accounts
|
Free Download
(11 pages)
|
PSC02 |
Notification of a person with significant control Fri, 27th Aug 2021
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 27th Aug 2021
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 22nd Jul 2021
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 22nd Jul 2021 - 5950.00 GBP
filed on: 14th, October 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, September 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 22nd Jul 2021 - 5950.00 GBP
filed on: 10th, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, September 2021
| incorporation
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2021
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Mar 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 10th Aug 2020 - 6800.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Mar 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 28th Apr 2017
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 28th Apr 2017
filed on: 10th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2019
| resolution
|
Free Download
(28 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Mar 2018
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 1st Mar 2017: 5100.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2017: 7650.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, May 2017
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tue, 2nd May 2017 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 1st Mar 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Dec 2017
filed on: 12th, October 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 31st Jul 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Jul 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 5000.00 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2016
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Capital declared on Wed, 2nd Mar 2016: 100.00 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016
filed on: 2nd, March 2016
| accounts
|
Free Download
(1 page)
|