(AA) Micro company accounts made up to 2022-10-31
filed on: 26th, January 2024
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2022-10-28 to 2022-10-27
filed on: 26th, October 2023
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-09-14: 934.90 GBP
filed on: 17th, October 2023
| capital
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Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2023-10-02
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2023-01-24
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-08-10: 930.30 GBP
filed on: 17th, October 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-01-24: 903.00 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2022-10-29 to 2022-10-28
filed on: 27th, July 2023
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-01-23: 889.30 GBP
filed on: 5th, March 2023
| capital
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 27th, January 2023
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2021-10-30 to 2021-10-29
filed on: 28th, October 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-10-02
filed on: 16th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 28th, January 2022
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2020-10-31 to 2020-10-30
filed on: 29th, October 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-10-02
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-03-17: 856.40 GBP
filed on: 18th, October 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-10-02
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(32 pages)
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(SH01) Statement of Capital on 2019-11-29: 800.00 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(10 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, April 2020
| resolution
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2019-11-29
filed on: 16th, April 2020
| capital
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control 2019-11-19
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-11-19
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-10-02
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, October 2019
| resolution
|
Free Download
(34 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 24th, October 2019
| resolution
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2019-07-18: 600.00 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 22nd, October 2019
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2018-10-25: 99.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, October 2019
| resolution
|
Free Download
(39 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2019
| capital
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2018-10-25
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2018-10-25
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2018-10-25) of a secretary
filed on: 9th, October 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address The Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on 2019-03-26. Company's previous address: 100 Fetter Lane London EC4A 1BN United Kingdom.
filed on: 26th, March 2019
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, October 2018
| incorporation
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Free Download
(46 pages)
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(SH01) Statement of Capital on 2018-10-03: 1.00 GBP
capital
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