(RESOLUTIONS) Securities allocation resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Saturday 15th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 5.01 GBP is the capital in company's statement on Wednesday 1st February 2023
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
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(SH01) 5.00 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 5.01 GBP is the capital in company's statement on Friday 23rd December 2022
filed on: 3rd, March 2023
| capital
|
Free Download
(3 pages)
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(SH01) 5.00 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 8th, February 2023
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022
filed on: 2nd, January 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) 4.99 GBP is the capital in company's statement on Monday 28th November 2022
filed on: 13th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.98 GBP is the capital in company's statement on Monday 31st October 2022
filed on: 12th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.99 GBP is the capital in company's statement on Thursday 24th November 2022
filed on: 12th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.97 GBP is the capital in company's statement on Monday 12th September 2022
filed on: 7th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.95 GBP is the capital in company's statement on Friday 26th August 2022
filed on: 7th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.88 GBP is the capital in company's statement on Thursday 11th August 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.88 GBP is the capital in company's statement on Tuesday 23rd August 2022
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.86 GBP is the capital in company's statement on Friday 22nd July 2022
filed on: 5th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.78 GBP is the capital in company's statement on Monday 8th August 2022
filed on: 21st, November 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 4.78 GBP is the capital in company's statement on Friday 16th September 2022
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 4.79 GBP is the capital in company's statement on Thursday 25th August 2022
filed on: 21st, November 2022
| capital
|
Free Download
(3 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 14-15 Newbury Street London EC1A 7HU
filed on: 9th, November 2022
| address
|
Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 14-15 Newbury Street London EC1A 7HU
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 14-15 Newbury Street London EC1A 7HU at an unknown date
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 14-15 Newbury Street London EC1A 7HU on Thursday 8th September 2022
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 15th April 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
(SH01) 4.77 GBP is the capital in company's statement on Wednesday 26th January 2022
filed on: 3rd, February 2022
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021
filed on: 15th, January 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) 4.74 GBP is the capital in company's statement on Friday 26th November 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Saturday 6th November 2021
filed on: 29th, November 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(24 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st October 2021.
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 4.65 GBP is the capital in company's statement on Tuesday 1st June 2021
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 15th April 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sunday 31st January 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Sunday 31st January 2021
filed on: 2nd, March 2021
| persons with significant control
|
Free Download
(1 page)
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(CH01) On Sunday 31st January 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd February 2021 director's details were changed
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st January 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 14-15 Newbury Street London EC1A 7HU United Kingdom to 6th Floor One London Wall London EC2Y 5EB on Wednesday 17th February 2021
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 4.50 GBP is the capital in company's statement on Sunday 31st January 2021
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, February 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 22nd January 2021
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 16th, April 2020
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 16th April 2020
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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