(CS01) Confirmation statement with no updates 26th March 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st December 2023
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates 26th March 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(14 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, December 2022
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, December 2022
| resolution
|
Free Download
(19 pages)
|
(SH01) Statement of Capital on 22nd November 2022: 1473.00 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(14 pages)
|
(CH01) On 14th June 2022 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 14th June 2022
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 13th June 2022 to 128 City Road London EC1V 2NX
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 26th March 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 16th September 2021: 1369.10 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 14th September 2021
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2020
filed on: 24th, August 2021
| accounts
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 23rd March 2021: 1304.14 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with updates 26th March 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(14 pages)
|
(PSC04) Change to a person with significant control 17th December 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 17th December 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, November 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 10th, November 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 11th June 2020: 1166.84 GBP
filed on: 27th, October 2020
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th November 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 15th November 2017 director's details were changed
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th September 2020
filed on: 10th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 26th March 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 26th March 2020: 1125.69 GBP
filed on: 7th, July 2020
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, July 2020
| incorporation
|
Free Download
(50 pages)
|
(SH02) Sub-division of shares on 26th July 2019
filed on: 23rd, August 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 11th February 2019
filed on: 2nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 28th June 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 1st February 2019
filed on: 28th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 1st February 2019
filed on: 19th, February 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 1st February 2019: 1000.00 GBP
filed on: 12th, February 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st February 2019
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 14th September 2018
filed on: 19th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th September 2018
filed on: 18th, September 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 31st January 2018
filed on: 31st, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th November 2017
filed on: 30th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 15th, November 2017
| incorporation
|
Free Download
(35 pages)
|