(CS01) Confirmation statement with updates 13th March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 23rd, October 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 23rd, October 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 11th, October 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 13th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 16th April 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, March 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 28th, March 2022
| resolution
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 7th March 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 7th March 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 10th January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th January 2022 director's details were changed
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th January 2022
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th January 2022
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(11 pages)
|
(TM02) Secretary's appointment terminated on 24th June 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 28th, June 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th April 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st May 2020
filed on: 12th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from 2 - 6 2 - 6 Boundary Row London SE1 8HP England on 11th December 2020 to 2 - 6 Boundary Row London SE1 8HP
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3 Lloyds Avenue London EC3N 3DS United Kingdom on 10th December 2020 to 2 - 6 2 - 6 Boundary Row London SE1 8HP
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 9th, November 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, November 2020
| capital
|
Free Download
|
(CS01) Confirmation statement with updates 16th April 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 10th March 2020
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 10th March 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th March 2020
filed on: 23rd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th March 2020: 1971.77 GBP
filed on: 23rd, March 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, March 2020
| resolution
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, March 2020
| resolution
|
Free Download
(1 page)
|
(AP03) On 10th March 2020, company appointed a new person to the position of a secretary
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, February 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, February 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, February 2020
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 21st January 2020
filed on: 7th, February 2020
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 31st January 2021 to 31st May 2020
filed on: 29th, January 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, January 2020
| incorporation
|
Free Download
(36 pages)
|
(SH01) Statement of Capital on 20th January 2020: 1.00 GBP
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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