(AA) Total exemption full company accounts data drawn up to July 31, 2023
filed on: 20th, January 2024
| accounts
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Free Download
(9 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to July 31, 2022
filed on: 19th, January 2024
| accounts
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Free Download
(9 pages)
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(PSC09) Withdrawal of a person with significant control statement October 16, 2023
filed on: 16th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control March 3, 2023
filed on: 16th, October 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control March 3, 2023
filed on: 16th, October 2023
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, October 2023
| resolution
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Free Download
(6 pages)
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(SH01) Capital declared on September 11, 2023: 244.70 GBP
filed on: 12th, September 2023
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on July 19, 2023: 242.05 GBP
filed on: 23rd, July 2023
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates July 5, 2023
filed on: 18th, July 2023
| confirmation statement
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Free Download
(8 pages)
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(AD01) New registered office address 1a Old Nichol Street London E2 7HR. Change occurred on May 9, 2023. Company's previous address: 1a Old Nichol Street London E2 7DJ England.
filed on: 9th, May 2023
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, April 2023
| resolution
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
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Free Download
(60 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 3, 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control March 3, 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on March 3, 2023: 229.46 GBP
filed on: 9th, April 2023
| capital
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Free Download
(4 pages)
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(AP01) On March 3, 2023 new director was appointed.
filed on: 9th, April 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1a Old Nichol Street London E2 7DJ. Change occurred on April 2, 2023. Company's previous address: 55 Charlotte Road London EC2A 3QF England.
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, February 2023
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates July 5, 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, May 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 13, 2021: 133.80 GBP
filed on: 13th, February 2022
| capital
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Free Download
(3 pages)
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(AP01) On September 13, 2021 new director was appointed.
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 55 Charlotte Road London EC2A 3QF. Change occurred on October 18, 2021. Company's previous address: 33 Drysdale Street London N1 6nd England.
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(61 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, September 2021
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, August 2021
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, August 2021
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on July 22, 2021
filed on: 10th, August 2021
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 13, 2021
filed on: 13th, July 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 5th, July 2021
| incorporation
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Free Download
(13 pages)
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