(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, January 2024
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th November 2023: 110.32 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
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(SH01) Statement of Capital on 12th August 2023: 108.11 GBP
filed on: 30th, October 2023
| capital
|
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(8 pages)
|
(SH01) Statement of Capital on 5th September 2023: 109.30 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th September 2023: 108.11 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, October 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st August 2023: 108.11 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 5th September 2023: 108.79 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 5th September 2023: 108.40 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 5th September 2023: 108.40 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 14th September 2023: 108.10 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 5th September 2023: 108.79 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 31st August 2023: 108.11 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 12th September 2023: 108.11 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, October 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th September 2023: 109.30 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 9th August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, August 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th August 2023: 108.10 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 10th August 2023: 108.07 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 20th June 2023: 107.64 GBP
filed on: 10th, July 2023
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, July 2023
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 26th May 2023
filed on: 27th, June 2023
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 25th, May 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 25th, October 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates 9th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st August 2022 to 31st December 2022
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 9th August 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 24th April 2020: 107.64 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 9th August 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 6th Floor International House 1 st Katharines Way London Greater London E1W 1UN on 3rd September 2020 to 30 Churchill Place London E14 5EU
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 31st August 2019
filed on: 15th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 9th August 2019
filed on: 1st, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st August 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2nd September 2018
filed on: 9th, January 2019
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 3rd September 2018: 100.00 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 4th September 2018: 105.26 GBP
filed on: 8th, January 2019
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 9th August 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 st Katherine's Way St Katharine's & Wapping London E1W 1UN United Kingdom on 14th March 2018 to 6th Floor International House 1 st Katharines Way London Greater London E1W 1UN
filed on: 14th, March 2018
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, August 2017
| incorporation
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 10th August 2017: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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