(AA) Accounts for a micro company for the period ending on 2023/09/30
filed on: 30th, November 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2023/11/17
filed on: 19th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 3rd, April 2023
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/11/17
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2022/08/13
filed on: 12th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/05/19. New Address: 45-47 Clerkenwell House Clerkenwell Green London EC1R 0EB. Previous address: Founders Factory Limited Northcliffe House Young Street London W8 5EH England
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/04/20.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(39 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, April 2022
| capital
|
Free Download
(2 pages)
|
(SH01) 9.82 GBP is the capital in company's statement on 2022/03/31
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 8.33 GBP is the capital in company's statement on 2022/03/23
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 8.22 GBP is the capital in company's statement on 2022/03/22
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 8.52 GBP is the capital in company's statement on 2022/03/29
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 10.30 GBP is the capital in company's statement on 2022/04/01
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/11/17
filed on: 1st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/01/15
filed on: 16th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/01/15 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/11/17
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 28th, October 2021
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2021/09/30
filed on: 25th, October 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 13th, August 2021
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting reference date changed from 2020/11/30 to 2021/04/30
filed on: 30th, June 2021
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, April 2021
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/11/17
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 5.50 GBP is the capital in company's statement on 2020/11/17
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, November 2019
| incorporation
|
Free Download
(10 pages)
|