(AA) Micro company accounts made up to 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 7th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, February 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st November 2022: 106.10 GBP
filed on: 5th, February 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 12th, September 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd August 2022: 105.68 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2022
filed on: 8th, July 2022
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 7th June 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH03) Purchase of own shares
filed on: 6th, June 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 1st, June 2022
| resolution
|
Free Download
(2 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 27th May 2022: 104.55 GBP
filed on: 30th, May 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 29th April 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th January 2022: 108.65 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st January 2022: 108.25 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd March 2022: 109.55 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd March 2022: 109.15 GBP
filed on: 19th, May 2022
| capital
|
Free Download
(3 pages)
|
(AP03) On 6th May 2022, company appointed a new person to the position of a secretary
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, October 2021
| incorporation
|
Free Download
(43 pages)
|
(SH01) Statement of Capital on 29th September 2021: 105.75 GBP
filed on: 23rd, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th June 2021: 105.35 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 3rd, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 15th April 2021
filed on: 20th, May 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 29th April 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 19th February 2021
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 20th April 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 20th April 2021
filed on: 20th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 20th April 2021 to 8a Stafford St London W1S 4RU
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, February 2020
| incorporation
|
Free Download
(29 pages)
|