(TM02) Secretary appointment termination on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-12-03
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, October 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 2023-09-26: 3569999.35 GBP
filed on: 27th, September 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, April 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, April 2023
| incorporation
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 2023-03-28: 2200000.35 GBP
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-12-03
filed on: 4th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, February 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, February 2022
| incorporation
|
Free Download
(36 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-12-30: 2200000.35 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-12-03
filed on: 5th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates 2020-12-03
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 28th, September 2020
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2019-12-03
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 17th, September 2019
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates 2018-12-03
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 12-13 st. James's Place London SW1A 1NX United Kingdom to 16 Berkeley Street, London W1J 8DZ on 2018-06-21
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 16 Berkeley Street, London W1J 8DZ England to 16 Berkeley Street London W1J 8DZ on 2018-06-21
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
(AP03) On 2018-04-11 - new secretary appointed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2017
| incorporation
|
Free Download
(30 pages)
|