(PSC02) Notification of a person with significant control 2023/06/30
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/06/30
filed on: 10th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1.84 GBP is the capital in company's statement on 2023/10/20
filed on: 8th, November 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/12/18
filed on: 8th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/12/18 director's details were changed
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/02/28
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(11 pages)
|
(SH01) 1.83 GBP is the capital in company's statement on 2022/09/28
filed on: 28th, November 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, November 2022
| accounts
|
Free Download
(5 pages)
|
(SH01) 1.78 GBP is the capital in company's statement on 2022/07/21
filed on: 24th, September 2022
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, September 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, September 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, July 2022
| incorporation
|
Free Download
(47 pages)
|
(AP01) New director appointment on 2022/06/30.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/30.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/03/17
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2022/06/30 - the day director's appointment was terminated
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
(CH01) On 2022/06/22 director's details were changed
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/05/02 - the day director's appointment was terminated
filed on: 1st, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/29.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/29.
filed on: 1st, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/06/22. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: Parker House Stafford Road Wallington SM6 9AA England
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2022/06/13
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/02/28
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/06/30
filed on: 15th, October 2021
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2021/06/30. Originally it was 2021/03/31
filed on: 17th, June 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/03/08
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, January 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 6th, January 2021
| incorporation
|
Free Download
(42 pages)
|
(SH01) 1.30 GBP is the capital in company's statement on 2020/11/03
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1.22 GBP is the capital in company's statement on 2020/09/25
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1.04 GBP is the capital in company's statement on 2020/08/19
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, September 2020
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/09/02. New Address: Parker House Stafford Road Wallington SM6 9AA. Previous address: Flat 114 Kings Wharf 301 Kingsland Road London E8 4DS England
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2020/08/11
filed on: 27th, August 2020
| capital
|
Free Download
(7 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(SH01) 1.00 GBP is the capital in company's statement on 2020/03/13
capital
|
|