CS01 |
Confirmation statement with updates Sunday 18th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
12.86 GBP is the capital in company's statement on Wednesday 12th April 2023
filed on: 2nd, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 14th, March 2023
| accounts
|
Free Download
(4 pages)
|
SH01 |
12.30 GBP is the capital in company's statement on Monday 27th February 2023
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
12.00 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 18th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 8th March 2022.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, January 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 13th December 2021
filed on: 30th, December 2021
| capital
|
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Thursday 23rd September 2021
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, July 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
11.57 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 27th, July 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 18th June 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on Monday 22nd March 2021
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 18th June 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 18th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
11.38 GBP is the capital in company's statement on Monday 4th February 2019
filed on: 12th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH England to 4th Floor 35 New Bridge Street London EC4V 6BW on Thursday 6th December 2018
filed on: 6th, December 2018
| address
|
Free Download
(1 page)
|
SH01 |
11.00 GBP is the capital in company's statement on Wednesday 19th September 2018
filed on: 10th, October 2018
| capital
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, September 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 18th June 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, September 2018
| gazette
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st February 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 1st February 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Wednesday 1st November 2017
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 31st October 2017
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
9.60 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 15th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2017
| resolution
|
Free Download
(31 pages)
|
AD01 |
Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on Tuesday 12th September 2017
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, June 2017
| incorporation
|
Free Download
(41 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on Monday 19th June 2017
capital
|
|