(AA) Small company accounts for the period up to December 31, 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates August 25, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Small company accounts for the period up to May 31, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(14 pages)
|
(SH03) Report of purchase of own shares
filed on: 19th, January 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 21, 2022: 304.06 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2023
| resolution
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on December 21, 2022 - 296.48 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control September 30, 2017
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 21, 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control December 21, 2022
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from May 31, 2023 to December 31, 2022
filed on: 2nd, November 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates August 25, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Capital declared on July 15, 2022: 298.48 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(46 pages)
|
(TM01) Director's appointment was terminated on July 8, 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on July 8, 2022
filed on: 23rd, August 2022
| capital
|
Free Download
(6 pages)
|
(AP01) On July 8, 2022 new director was appointed.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to May 31, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates August 25, 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to May 31, 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on October 30, 2020: 224.29 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates August 25, 2020
filed on: 25th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to May 31, 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates August 28, 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates September 5, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 7th, August 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, October 2017
| resolution
|
Free Download
(47 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 22nd, September 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 5, 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, August 2017
| capital
|
Free Download
(2 pages)
|
(CH01) On August 4, 2017 director's details were changed
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on June 30, 2017: 220.62 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On June 30, 2017 new director was appointed.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 30, 2017 new director was appointed.
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 26, 2017
filed on: 26th, July 2017
| resolution
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from August 31, 2017 to May 31, 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(3 pages)
|
(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on July 11, 2017. Company's previous address: International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom.
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates May 15, 2017
filed on: 17th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 15, 2017: 150.38 GBP
filed on: 13th, June 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On April 10, 2017 new director was appointed.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on August 10, 2016
filed on: 21st, April 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 15, 2016: 142.86 GBP
filed on: 20th, April 2017
| capital
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, August 2016
| incorporation
|
Free Download
|
(SH01) Capital declared on August 3, 2016: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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