(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, February 2024
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2024-02-23: 1743.63 GBP
filed on: 26th, February 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2024-02-25
filed on: 25th, February 2024
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 28th, January 2024
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2024-01-23: 1742.48 GBP
filed on: 25th, January 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 30th, December 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-11-24: 1737.92 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-11-24
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2023-03-30: 1721.66 GBP
filed on: 14th, September 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 20th, July 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, January 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, January 2023
| incorporation
|
Free Download
(55 pages)
|
(AD01) Registered office address changed from 38 Midway St. Albans AL3 4BQ England to Unit 10 500 Chiswick High Road London W4 5AG on 2023-01-11
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 10 500 Chiswick High Road London W4 5AG England to Unit 10 500 Chiswick High Road London W4 5AG on 2023-01-11
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 30th, December 2022
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 38 38 Midway St. Albans AL3 4BQ England to 38 Midway St. Albans AL3 4BQ on 2022-12-16
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 10, 500 Chiswick High Road, London, W4 5AG Unit 10, 500 Chiswick High Road London W4 5AG England to 38 38 Midway St. Albans AL3 4BQ on 2022-12-13
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-11-24
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 38 Oakdale Road London E11 4DL England to Unit 10, 500 Chiswick High Road, London, W4 5AG Unit 10, 500 Chiswick High Road London W4 5AG on 2022-12-13
filed on: 13th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, June 2022
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from 2021-09-30 to 2021-12-31
filed on: 22nd, February 2022
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-12-11: 1718.26 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, January 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 9th, January 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-10-14: 1706.06 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, December 2021
| incorporation
|
Free Download
(57 pages)
|
(SH01) Statement of Capital on 2021-10-01: 219.32 GBP
filed on: 24th, November 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-11-24
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-08-26
filed on: 26th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-08-25: 1.00 GBP
filed on: 26th, August 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-03-08
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021-02-08
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2021-01-29
filed on: 8th, February 2021
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021-02-08
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-02-08
filed on: 8th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-01-28
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, September 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(SH01) Statement of Capital on 2020-09-29: 1.00 GBP
capital
|
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