(CS01) Confirmation statement with updates 18th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 10th May 2023: 1617.35 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 26th May 2023: 1603.40 GBP
filed on: 27th, May 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th May 2023: 1585.95 GBP
filed on: 19th, May 2023
| capital
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(3 pages)
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(SH01) Statement of Capital on 10th May 2023: 1568.51 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th May 2023: 1551.07 GBP
filed on: 11th, May 2023
| capital
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st March 2023: 1523.17 GBP
filed on: 17th, April 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st March 2023: 1509.22 GBP
filed on: 12th, April 2023
| capital
|
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(3 pages)
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(SH01) Statement of Capital on 31st March 2023: 1495.27 GBP
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st March 2023: 1432.49 GBP
filed on: 1st, April 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th January 2023: 1296.44 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th January 2023: 1275.52 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 13th January 2023: 1244.13 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 16th, January 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 13th January 2023: 1216.23 GBP
filed on: 16th, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th January 2023: 1202.28 GBP
filed on: 13th, January 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, November 2022
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 24th, October 2022
| resolution
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 24th October 2022
filed on: 24th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th October 2022: 1132.52 GBP
filed on: 21st, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 18th October 2022: 1071.44 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 18th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 9th, August 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th April 2022: 1047.01 GBP
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 30th September 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd September 2021: 1009.85 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
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(CH01) On 30th September 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 18th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 23rd September 2021: 1008.45 GBP
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd September 2021: 1004.27 GBP
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd September 2021: 976.69 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 28th July 2021
filed on: 28th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 12 Ernle Road London SW20 0HJ England on 20th July 2021 to Crooke Oast Crook Road Brenchley Tonbridge TN12 7BE
filed on: 20th, July 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 22nd, April 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd April 2021: 933.74 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th March 2021: 883.36 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 30th November 2020 director's details were changed
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 30th November 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from F91, Ambassador Building Embassy Gardens New Union Square London SW11 7BT England on 30th November 2020 to 12 Ernle Road London SW20 0HJ
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 30th September 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 18th September 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 20th January 2020
filed on: 9th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 3rd March 2020
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 3rd March 2020: 550.00 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 21st, February 2020
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 21st, February 2020
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/01/20
filed on: 21st, February 2020
| insolvency
|
Free Download
(1 page)
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(AD01) Change of registered address from 30 Highbury Stadium Square London N5 1FG England on 11th February 2020 to F91, Ambassador Building Embassy Gardens New Union Square London SW11 7BT
filed on: 11th, February 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, September 2019
| incorporation
|
Free Download
(13 pages)
|