(TM01) Tue, 9th Apr 2024 - the day director's appointment was terminated
filed on: 10th, April 2024
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, February 2024
| resolution
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 12th Oct 2023
filed on: 16th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, November 2023
| capital
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Thu, 12th Oct 2023 - 728.25 GBP
filed on: 3rd, November 2023
| capital
|
Free Download
(7 pages)
|
(SH03) Report of purchase of own shares
filed on: 3rd, November 2023
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 16th Dec 2022 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 16th Dec 2022 - the day director's appointment was terminated
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 13th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 13th May 2022
filed on: 27th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 14th Jun 2021. New Address: Octagon Point 5 Cheapside Octagon Point London EC2V 6AA. Previous address: Condor House 10 st Pauls Churchyard London EC4M 8AL United Kingdom
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 13th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Mon, 8th Jun 2020: 847.03 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(7 pages)
|
(TM01) Wed, 15th Jul 2020 - the day director's appointment was terminated
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, June 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
(64 pages)
|
(CS01) Confirmation statement with updates Wed, 13th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 12th Dec 2019: 842.71 GBP
filed on: 3rd, January 2020
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Thu, 12th Dec 2019
filed on: 3rd, January 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(66 pages)
|
(AP01) On Thu, 12th Dec 2019 new director was appointed.
filed on: 16th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 19th Jun 2019: 500.00 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, August 2019
| resolution
|
Free Download
|
(SH01) Capital declared on Mon, 15th Jul 2019: 659.51 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(4 pages)
|
(AP01) On Mon, 15th Jul 2019 new director was appointed.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 19th Jun 2019: 1.00 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, May 2019
| incorporation
|
Free Download
(12 pages)
|
(SH01) Capital declared on Tue, 14th May 2019: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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