SH01 |
230.18 GBP is the capital in company's statement on 2021/10/20
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
250.39 GBP is the capital in company's statement on 2023/07/08
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
236.21 GBP is the capital in company's statement on 2022/12/17
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
233.63 GBP is the capital in company's statement on 2022/06/30
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
249.28 GBP is the capital in company's statement on 2023/02/22
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
238.58 GBP is the capital in company's statement on 2023/01/01
filed on: 2nd, February 2024
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 126840310002, created on 2023/10/27
filed on: 30th, October 2023
| mortgage
|
Free Download
(26 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/06/18
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 30th, December 2022
| accounts
|
Free Download
(3 pages)
|
MR04 |
Charge 126840310001 satisfaction in full.
filed on: 12th, December 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 126840310001, created on 2022/06/30
filed on: 1st, July 2022
| mortgage
|
Free Download
(26 pages)
|
PSC04 |
Change to a person with significant control 2022/06/30
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/06/18
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021/12/13
filed on: 13th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, November 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/11/05228.34 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
227.17 GBP is the capital in company's statement on 2021/08/11
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2021
| incorporation
|
Free Download
(39 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, July 2021
| resolution
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 10/07/21
filed on: 20th, July 2021
| insolvency
|
Free Download
(1 page)
|
SH01 |
190.63 GBP is the capital in company's statement on 2021/07/19
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
163.94 GBP is the capital in company's statement on 2021/07/20
filed on: 20th, July 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 19th, July 2021
| capital
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/06/18
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
183.95 GBP is the capital in company's statement on 2021/04/02
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
195.69 GBP is the capital in company's statement on 2021/04/01
filed on: 23rd, June 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
195.69 GBP is the capital in company's statement on 2021/04/01
filed on: 11th, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, April 2021
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/31
filed on: 25th, March 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kemp House, 160 City Road, London 160 City Road Kemp House London EC1V 2NX England on 2021/02/05 to Kemp House 160 City Road London EC1V 2NX
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Flat 7 21 Elvaston Place London SW7 5QE on 2021/02/05 to Kemp House, 160 City Road, London 160 City Road Kemp House London EC1V 2NX
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
SH01 |
166.75 GBP is the capital in company's statement on 2020/06/21
filed on: 26th, January 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, December 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2020/06/20
filed on: 17th, December 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, December 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
180.27 GBP is the capital in company's statement on 2020/11/18
filed on: 25th, November 2020
| capital
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 1 Maple Road Bramhall Stockport SK7 2DH England on 2020/09/28 to Flat 7 21 Elvaston Place London SW7 5QE
filed on: 28th, September 2020
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, June 2020
| incorporation
|
Free Download
(11 pages)
|