(MA) Memorandum and Articles of Association
filed on: 27th, February 2024
| incorporation
|
Free Download
(64 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, February 2024
| resolution
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2022
filed on: 3rd, February 2024
| accounts
|
Free Download
(10 pages)
|
(CH01) On October 2, 2023 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 2, 2023
filed on: 11th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 2, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control October 2, 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 2, 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on February 24, 2023: 1582.29 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(8 pages)
|
(AD01) New registered office address The Courtyard 14a Sydenham Road Croydon CR0 2EE. Change occurred on February 24, 2023. Company's previous address: 31 New Inn Yard London EC2A 3EY England.
filed on: 24th, February 2023
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on December 1, 2022
filed on: 7th, December 2022
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 2, 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) New registered office address 31 New Inn Yard London EC2A 3EY. Change occurred on September 9, 2022. Company's previous address: 68 Brushfield Street 68 Brushfield Street London E1 6AG England.
filed on: 9th, September 2022
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on June 28, 2022: 1464.90 GBP
filed on: 14th, July 2022
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 18th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, May 2022
| capital
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates October 2, 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on May 6, 2021: 1190.20 GBP
filed on: 27th, August 2021
| capital
|
Free Download
(9 pages)
|
(AD01) New registered office address 68 Brushfield Street 68 Brushfield Street London E1 6AG. Change occurred on May 4, 2021. Company's previous address: 33a St. Leonards Terrace London SW3 4QQ England.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, December 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2020
| resolution
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates October 2, 2020
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control October 14, 2020
filed on: 20th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 13, 2020: 1000.00 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, January 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, January 2020
| resolution
|
Free Download
(19 pages)
|
(AA01) Current accounting reference period shortened from October 31, 2020 to September 30, 2020
filed on: 21st, November 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, October 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) Capital declared on October 3, 2019: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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