(AA01) Previous accounting period shortened from 2024-05-31 to 2023-12-20
filed on: 15th, January 2024
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-01-03
filed on: 3rd, January 2024
| address
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 2023-05-31
filed on: 30th, July 2023
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, July 2023
| resolution
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-09-28: 158.80 GBP
filed on: 30th, June 2023
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023-06-23
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2023-04-03: 138.93 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 27th, June 2023
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-06-02
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, April 2023
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, April 2023
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 21st, April 2023
| resolution
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-04-03
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2022-05-31
filed on: 23rd, February 2023
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2022-10-12
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2022-06-07: 158.48 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-10-12: 153.85 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-05-23
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 25th, April 2022
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
(CH01) On 2022-03-08 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-03-08 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 131 Chelmsford Road London E17 8NP England to Profile West Suite 2, First Floor 950 Great West Road Brentford TW8 9ES on 2022-03-08
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-01-01 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-11-10
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-11-10
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, October 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-09-01: 153848.00 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2021-09-15
filed on: 8th, October 2021
| capital
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, October 2021
| resolution
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 24th, May 2021
| incorporation
|
Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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