(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/11/16
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/07/01
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023/07/31 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 35 Beaufort Court Admirals Way London E14 9XL England on 2023/06/29 to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ
filed on: 29th, June 2023
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2023/06/14
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 17th, June 2023
| incorporation
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 5160.33 GBP is the capital in company's statement on 2022/11/16
filed on: 13th, March 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2023/01/03
filed on: 6th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control 2022/11/15
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/15.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/15.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP03) On 2022/11/15, company appointed a new person to the position of a secretary
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/11/15.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/11/16
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 2022/11/15
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2022/11/15
filed on: 16th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/10/22
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2022/10/26
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 1290.33 GBP is the capital in company's statement on 2022/09/20
filed on: 20th, September 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, August 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 1272.80 GBP is the capital in company's statement on 2022/07/15
filed on: 15th, July 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 1082.12 GBP is the capital in company's statement on 2022/01/07
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 1070.90 GBP is the capital in company's statement on 2021/12/07
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/10/22
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 20th, October 2021
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 20th, May 2021
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 1062.48 GBP is the capital in company's statement on 2021/05/17
filed on: 20th, May 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 1052.66 GBP is the capital in company's statement on 2021/02/02
filed on: 4th, February 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020/10/22
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 1043.88 GBP is the capital in company's statement on 2020/11/23
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/11/17
filed on: 18th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/10/31
filed on: 21st, October 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On 2020/08/07 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/31.
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/01.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/31.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 1026.34 GBP is the capital in company's statement on 2020/05/09
filed on: 19th, May 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2020/05/14
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(SH01) 1017.00 GBP is the capital in company's statement on 2020/03/12
filed on: 20th, April 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/04/03.
filed on: 4th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/04/03.
filed on: 4th, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/04/03
filed on: 4th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2020/04/03 secretary's details were changed
filed on: 4th, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 305 Grampian Way Stenson Fields Derby Derbyshire DE24 3JH England on 2020/04/04 to 35 Beaufort Court Admirals Way London E14 9XL
filed on: 4th, April 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, March 2020
| resolution
|
Free Download
(35 pages)
|
(NEWINC) Company registration
filed on: 23rd, October 2019
| incorporation
|
Free Download
(11 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2019/10/23
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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