(RESOLUTIONS) Securities allotment resolution
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, December 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 31st, December 2023
| incorporation
|
Free Download
(31 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(30 pages)
|
(SH01) Capital declared on September 28, 2023: 4.48 GBP
filed on: 29th, November 2023
| capital
|
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(4 pages)
|
(SH01) Capital declared on October 20, 2023: 4.48 GBP
filed on: 1st, November 2023
| capital
|
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(5 pages)
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(SH01) Capital declared on September 13, 2023: 4.37 GBP
filed on: 26th, September 2023
| capital
|
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(4 pages)
|
(SH01) Capital declared on September 1, 2023: 4.37 GBP
filed on: 26th, September 2023
| capital
|
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(4 pages)
|
(SH01) Capital declared on August 29, 2023: 4.35 GBP
filed on: 7th, September 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, September 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on August 21, 2023: 4.34 GBP
filed on: 6th, September 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 16, 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on December 14, 2022: 4.26 GBP
filed on: 25th, January 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, November 2022
| resolution
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, November 2022
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, November 2022
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, August 2022
| resolution
|
Free Download
|
(SH01) Capital declared on June 27, 2022: 3.83 GBP
filed on: 20th, July 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 24th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on May 12, 2022: 3.80 GBP
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 5, 2022: 3.68 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates February 16, 2022
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 214, the Pill Box 115 Coventry Road London E2 6GG. Change occurred on March 30, 2022. Company's previous address: 11 Diddington Lane 11 Diddington Lane Hampton-in-Arden Solihull B92 0BY England.
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 13, 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 12, 2022: 3.35 GBP
filed on: 5th, March 2022
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control October 31, 2021
filed on: 16th, December 2021
| persons with significant control
|
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(1 page)
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(TM01) Director's appointment was terminated on October 31, 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 3rd, September 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 11 Diddington Lane 11 Diddington Lane Hampton-in-Arden Solihull B92 0BY. Change occurred on July 26, 2021. Company's previous address: Winterbourne 19 Spencer Road Poole BH13 7ET England.
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 13, 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, February 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, February 2021
| incorporation
|
Free Download
(29 pages)
|
(SH01) Capital declared on January 5, 2021: 3.26 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 21, 2020: 2.53 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 20, 2020: 2.36 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, January 2021
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2021
| resolution
|
Free Download
(1 page)
|
(AP01) On January 19, 2021 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2021
filed on: 8th, January 2021
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Winterbourne 19 Spencer Road Poole BH13 7ET. Change occurred on November 27, 2020. Company's previous address: 29 Twickenham Road London E11 4BN England.
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 5th, October 2020
| incorporation
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, October 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 9, 2020: 2.30 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on August 7, 2020
filed on: 5th, September 2020
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on August 7, 2020
filed on: 15th, August 2020
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on June 7, 2020
filed on: 15th, August 2020
| capital
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, February 2020
| incorporation
|
Free Download
(13 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on February 14, 2020: 2.00 GBP
capital
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