(PSC04) Change to a person with significant control 2024-01-03
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-01-01
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024-01-01 director's details were changed
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2024-01-03
filed on: 11th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2022-10-31
filed on: 27th, April 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2023-02-02
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, September 2022
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2022-08-19
filed on: 15th, September 2022
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 15th, September 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-10-31
filed on: 25th, July 2022
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2022-02-03 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-02-02
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2022-02-02
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-02-02
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022-02-02
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-02-02
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 52 Alderney Street London SW1V 4EX England to Yaffle Hill Yaffle Road Weybridge KT13 0QF on 2022-02-02
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-02-23
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1st Floor Unit F Damsel House Dragonfly Place London SE4 2FN United Kingdom to 52 Alderney Street London SW1V 4EX on 2021-03-05
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-03-05
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On 2021-03-05 - new secretary appointed
filed on: 5th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-02-24
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2021-02-23
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-02-23
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-02-23
filed on: 24th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2022-02-28 to 2021-10-31
filed on: 24th, February 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2021-02-23
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 23rd, February 2021
| incorporation
|
Free Download
(56 pages)
|