(MA) Articles and Memorandum of Association
filed on: 25th, October 2023
| incorporation
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Free Download
(24 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 25th, October 2023
| resolution
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Free Download
(4 pages)
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(AP01) New director was appointed on 23rd October 2023
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 23rd October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 24th October 2023 director's details were changed
filed on: 24th, October 2023
| officers
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Free Download
(2 pages)
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(CH01) On 5th October 2023 director's details were changed
filed on: 9th, October 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 5th October 2023
filed on: 9th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: 9th October 2023. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 86-90 Paul Street London England EC2A 4NE United Kingdom
filed on: 9th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 15th, September 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 5th August 2023
filed on: 16th, August 2023
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd December 2021: 100000.00 GBP
filed on: 15th, August 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd December 2021: 100000.00 GBP
filed on: 15th, August 2023
| capital
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Free Download
(3 pages)
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(TM01) 4th July 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 11th April 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
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(AP01) New director was appointed on 15th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 4th April 2022
filed on: 11th, April 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 11th April 2022
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 31st March 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 3rd December 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 3rd December 2021
filed on: 8th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 8th December 2021
filed on: 8th, December 2021
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 14th, October 2021
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 14th October 2021: 1.00 GBP
capital
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