(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 10th, December 2023
| resolution
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 13th Nov 2023
filed on: 20th, November 2023
| officers
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(1 page)
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(AP01) On Mon, 13th Nov 2023 new director was appointed.
filed on: 20th, November 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 2nd Nov 2023
filed on: 10th, November 2023
| confirmation statement
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Free Download
(6 pages)
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(CH04) Secretary's name changed on Fri, 13th Jan 2023
filed on: 27th, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 23rd Feb 2023
filed on: 23rd, February 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 21st Nov 2022
filed on: 22nd, February 2023
| officers
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Free Download
(1 page)
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(CH01) On Tue, 14th Feb 2023 director's details were changed
filed on: 15th, February 2023
| officers
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(2 pages)
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(AD01) Change of registered address from 24 Old Queen Street London SW1H 9HP United Kingdom on Mon, 23rd Jan 2023 to 1 Chapel Street Warwick CV34 4HL
filed on: 23rd, January 2023
| address
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(1 page)
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(SH01) Capital declared on Mon, 21st Nov 2022: 335700.00 GBP
filed on: 28th, December 2022
| capital
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(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 330300.00 GBP
filed on: 28th, December 2022
| capital
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(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 341400.00 GBP
filed on: 28th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 330900.00 GBP
filed on: 28th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 330300.00 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 398000.00 GBP
filed on: 28th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 335700.00 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 21st Nov 2022: 364000.00 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 335700.00 GBP
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 21st Nov 2022: 364000.00 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Nov 2022: 364000.00 GBP
filed on: 23rd, December 2022
| capital
|
Free Download
(3 pages)
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(AP01) On Fri, 18th Nov 2022 new director was appointed.
filed on: 20th, November 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 16th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, October 2022
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
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Free Download
(27 pages)
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(AP01) On Wed, 17th Nov 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 2nd Nov 2021
filed on: 3rd, November 2021
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 5th May 2021: 330000.00 GBP
filed on: 6th, May 2021
| capital
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Free Download
(3 pages)
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(CH04) Secretary's name changed on Fri, 20th Nov 2020
filed on: 25th, November 2020
| officers
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Mon, 31st Jan 2022
filed on: 10th, November 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 3rd, November 2020
| incorporation
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Free Download
(37 pages)
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