AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, January 2024
| accounts
|
Free Download
(20 pages)
|
CAP-SS |
Solvency Statement dated 24/11/23
filed on: 13th, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, December 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, December 2023
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 13th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 13th Dec 2023: 3937000.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 13th, December 2023
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Jun 2023
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 23rd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Jun 2022 - the day director's appointment was terminated
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 5th Jun 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 22nd Dec 2021: 4247000.00 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 5th Jun 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thu, 6th May 2021
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 7th Oct 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 28th Aug 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Jun 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 5th Jun 2020 - the day director's appointment was terminated
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 12th Jun 2020. New Address: 3rd Floor the News Building 3 London Bridge Street London SE1 9SG. Previous address: Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 5th Jun 2020 new director was appointed.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Jun 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 19th Sep 2019. New Address: Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 17th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Jun 2019 director's details were changed
filed on: 17th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Jun 2019 - the day director's appointment was terminated
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 7th Jun 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Jun 2019 new director was appointed.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, May 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 1st May 2019: 310000.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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