(AA) Total exemption full company accounts data drawn up to March 31, 2024
filed on: 19th, April 2024
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates March 5, 2024
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 3, 2024: 13.21 GBP
filed on: 7th, January 2024
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, October 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, October 2023
| incorporation
|
Free Download
(28 pages)
|
(AP01) On August 29, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(AP01) On August 29, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 5, 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 10, 2022: 13.16 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 30, 2022: 13.05 GBP
filed on: 17th, July 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on April 13, 2022: 12.84 GBP
filed on: 1st, May 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 5, 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 12, 2022: 12.61 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 1, 2022: 12.35 GBP
filed on: 27th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 19, 2021: 11.78 GBP
filed on: 8th, November 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, October 2021
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, October 2021
| resolution
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 95 Este Road London SW11 2TT England to 22B Hamilton Drive the Park Nottingham NG7 1DF at an unknown date
filed on: 10th, September 2021
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on April 30, 2021: 11.38 GBP
filed on: 16th, May 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 5, 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) Registered inspection location new location: 95 Este Road London SW11 2TT.
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 10th, May 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on March 19, 2020: 10.91 GBP
filed on: 18th, April 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 5, 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 1, 2020: 9.80 GBP
filed on: 1st, March 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 30, 2019: 9.34 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: April 23, 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 22nd, May 2019
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, May 2019
| accounts
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on March 6, 2019
filed on: 25th, March 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates March 5, 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(1 page)
|
(AP01) On November 25, 2018 new director was appointed.
filed on: 8th, December 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution, Resolution of alteration of Articles of Association
filed on: 22nd, October 2018
| resolution
|
Free Download
(6 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on October 2, 2018 - 8.90 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, March 2018
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on March 6, 2018: 10.00 GBP
capital
|
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