AA |
Accounts for a small company made up to 2023-05-31
filed on: 27th, December 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-20
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-03-13 secretary's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-03
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-03
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(42 pages)
|
AA |
Accounts for a small company made up to 2022-05-31
filed on: 16th, December 2022
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 109245870002, created on 2022-12-06
filed on: 13th, December 2022
| mortgage
|
Free Download
(44 pages)
|
TM02 |
Secretary appointment termination on 2022-09-01
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-09-01 - new secretary appointed
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-20
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-05-31
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(45 pages)
|
MR01 |
Registration of charge 109245870001, created on 2021-11-11
filed on: 23rd, November 2021
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-20
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-08-21
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-01-29
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-12-01
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-05-31
filed on: 14th, December 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-20
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-05-31
filed on: 28th, November 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-20
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-05-31
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-20
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-08-31 to 2018-05-31
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, August 2017
| incorporation
|
Free Download
(50 pages)
|