(AA) Total exemption full company accounts data drawn up to January 31, 2024
filed on: 31st, October 2024
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control July 31, 2024
filed on: 13th, August 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 31, 2024
filed on: 13th, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 29, 2024
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 154-160 Suite 112 154-160 Fleet Street London EC4A 2DQ. Change occurred on February 19, 2024. Company's previous address: 43 Bedford Street Suite 123 London WC2E 9HA.
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on October 9, 2023
filed on: 31st, October 2023
| capital
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, October 2023
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2023
filed on: 13th, October 2023
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on September 9, 2023
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 28, 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) Appointment (date: January 1, 2023) of a secretary
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 9th, June 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates February 28, 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2021
filed on: 23rd, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates February 28, 2021
filed on: 27th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2020
filed on: 2nd, September 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 29, 2020
filed on: 1st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 14th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 28, 2019
filed on: 10th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting period ending changed to September 30, 2017 (was January 31, 2018).
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 28, 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, February 2018
| resolution
|
Free Download
(46 pages)
|
(AA) Dormant company accounts made up to September 30, 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 28, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 43 Bedford Street Suite 123 London WC2E 9HA. Change occurred on February 21, 2017. Company's previous address: Burnford House Bramshaw Lyndhurst Hampshire SO43 7JB United Kingdom.
filed on: 21st, February 2017
| address
|
Free Download
(2 pages)
|
(AP01) On January 31, 2017 new director was appointed.
filed on: 21st, February 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 31, 2017
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 24th, January 2017
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 11th, January 2017
| dissolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 9, 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 10, 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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