CS01 |
Confirmation statement with no updates Monday 11th September 2023
filed on: 24th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 28th August 2023
filed on: 28th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Monday 13th June 2022
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th September 2021
filed on: 4th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 11th September 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, October 2020
| resolution
|
Free Download
(8 pages)
|
SH01 |
188872.55 GBP is the capital in company's statement on Monday 28th September 2020
filed on: 14th, October 2020
| capital
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(53 pages)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on Tuesday 15th September 2020
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
119072.55 GBP is the capital in company's statement on Friday 15th May 2020
filed on: 20th, May 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th September 201998567.55 GBP
filed on: 28th, October 2019
| capital
|
Free Download
|
SH03 |
Own shares purchase
filed on: 28th, October 2019
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 28th, October 2019
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates Wednesday 11th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(57 pages)
|
SH01 |
98572.00 GBP is the capital in company's statement on Saturday 1st June 2019
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 11th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
75203.00 GBP is the capital in company's statement on Thursday 13th September 2018
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
50045.00 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 28th, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, August 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
45.00 GBP is the capital in company's statement on Monday 6th November 2017
filed on: 6th, November 2017
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 6th, November 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/10/17
filed on: 6th, November 2017
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 6th, November 2017
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2017
| incorporation
|
Free Download
(32 pages)
|