(SH01) Statement of Capital on 2023-12-14: 173318.56 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, January 2024
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, January 2024
| incorporation
|
Free Download
(65 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 4th, January 2024
| resolution
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-12-14
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-10-18: 173272.91 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2023-08-01
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 21st, July 2023
| accounts
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2022-09-30
filed on: 20th, July 2023
| accounts
|
Free Download
(37 pages)
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(AD01) New registered office address 63 Catherine Place London SW1E 6DY. Change occurred on 2023-05-30. Company's previous address: C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom.
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2023-02-28 to 2022-09-30
filed on: 22nd, May 2023
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2022-12-29: 173263.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-12-22: 173063.00 GBP
filed on: 4th, January 2023
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2022-12-22
filed on: 31st, December 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-08-01
filed on: 1st, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, July 2022
| incorporation
|
Free Download
(65 pages)
|
(SH01) Statement of Capital on 2022-06-30: 164928.86 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2022-05-10
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-04-11: 79945.28 GBP
filed on: 14th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, April 2022
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, April 2022
| incorporation
|
Free Download
(63 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2022-03-22
filed on: 5th, April 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-03-22: 1031.94 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-03-22
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-03-22
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-02-07
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 7th, February 2022
| incorporation
|
Free Download
(34 pages)
|