AA |
Micro company financial statements for the year ending on September 30, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates July 6, 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 8th, February 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat 3 Flat 3, 282 Caledonian Road, London, England London N1 1BA England to 139 Dartmouth Road London NW2 4EN on December 13, 2022
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
CH01 |
On November 11, 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control October 11, 2022
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 11, 2022
filed on: 11th, November 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to September 30, 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 9th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 6, 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, May 2022
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, May 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 3 232 Caledonian Road London N1 1BA England to Flat 3 Flat 3, 282 Caledonian Road, London, England London N1 1BA on January 3, 2022
filed on: 3rd, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 18, 2021: 316.38 GBP
filed on: 3rd, December 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Flat 3 Caledonian Road London N1 1BA England to Flat 3 232 Caledonian Road London N1 1BA on December 2, 2021
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, November 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
On November 3, 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on October 12, 2021
filed on: 29th, October 2021
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on October 12, 2021
filed on: 29th, October 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 12, 2021: 262.40 GBP
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 2, 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 6, 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 26, 2021: 225.58 GBP
filed on: 5th, July 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 21, 2021
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 21, 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 3 73 - 75 Bell Street Marylebone London NW1 6SX United Kingdom to Flat 3 Caledonian Road London N1 1BA on May 21, 2021
filed on: 21st, May 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 26, 2021: 199.00 GBP
filed on: 28th, April 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2020
| incorporation
|
Free Download
(13 pages)
|