(MA) Memorandum and Articles of Association
filed on: 18th, December 2023
| incorporation
|
Free Download
(23 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, November 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, November 2023
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on November 10, 2023
filed on: 14th, November 2023
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 25, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(7 pages)
|
(PSC09) Withdrawal of a person with significant control statement October 7, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 25, 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On October 7, 2022 director's details were changed
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control June 13, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control June 13, 2022
filed on: 7th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: June 13, 2022
filed on: 14th, July 2022
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 28th, June 2022
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, June 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, June 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 25, 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Suite 1a, Amazon House Brazil Street Manchester M1 3PJ to Suit 2a, Amazon House Brazil Street Manchester Greater Manchester M1 3PJ on September 30, 2021
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 25, 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 25, 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 25, 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 25, 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on September 4, 2016
filed on: 15th, December 2016
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates September 25, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 24, 2016: 3.00 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 24, 2016: 2.50 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 24, 2016: 2.00 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On December 6, 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On September 25, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 24, 2016
filed on: 25th, November 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, November 2016
| resolution
|
Free Download
(25 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to September 25, 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 19th, May 2015
| accounts
|
Free Download
|
(CH01) On November 7, 2014 director's details were changed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to Suite 1a, Amazon House Brazil Street Manchester M1 3PJ on October 15, 2014
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to September 25, 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 14, 2014: 2.00 GBP
capital
|
|
(AP01) On October 17, 2013 new director was appointed.
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 17, 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 25th, September 2013
| incorporation
|
Free Download
|