(SH03) Purchase of own shares
filed on: 6th, February 2024
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 24th January 2024: 520127.00 GBP
filed on: 6th, February 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, January 2024
| resolution
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 21st, January 2024
| resolution
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, January 2024
| incorporation
|
Free Download
(57 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, January 2024
| incorporation
|
Free Download
(57 pages)
|
(CH01) On 16th January 2024 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th January 2024
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 18th January 2024 director's details were changed
filed on: 18th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st July 2024 to 31st December 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2nd November 2023: 5.49 GBP
filed on: 10th, November 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th July 2023: 4.92 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th July 2023: 4.90 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st July 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 5th June 2023: 4.86 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
(TM01) 31st May 2023 - the day director's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 11th April 2023: 4.70 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, March 2023
| resolution
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st July 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 31st July 2022 to 31st December 2022
filed on: 1st, February 2023
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2023
| resolution
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 30th August 2021: 4.43 GBP
filed on: 5th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd July 2022: 4.41 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 15th August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th August 2022 director's details were changed
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th June 2022: 4.41 GBP
filed on: 29th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th July 2022: 4.30 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 16th July 2022 director's details were changed
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th July 2022 director's details were changed
filed on: 16th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th July 2022 director's details were changed
filed on: 16th, July 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, July 2022
| resolution
|
Free Download
(1 page)
|
(AD01) Address change date: 29th June 2022. New Address: Dalton House 60 Windsor Avenue London SW19 2RR. Previous address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, June 2022
| incorporation
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 6th June 2022: 3.88 GBP
filed on: 17th, June 2022
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, May 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, May 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th May 2022: 3.78 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st December 2021: 3.68 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th October 2021: 3.68 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 17th December 2021: 3.68 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st October 2021: 3.68 GBP
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 15th, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 4th March 2022: 3.68 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 19th November 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd October 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 25th, October 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 25th, October 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 25th, October 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 30th September 2021: 3.36 GBP
filed on: 15th, October 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 20th August 2021: 1.00 GBP
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 20th August 2021
filed on: 6th, September 2021
| capital
|
Free Download
(7 pages)
|
(NEWINC) Incorporation
filed on: 28th, July 2021
| incorporation
|
Free Download
(38 pages)
|
(SH01) Statement of Capital on 28th July 2021: 1.00 GBP
capital
|
|