(PSC04) Change to a person with significant control 12th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 12th December 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 12th December 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 11th December 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 29th November 2023 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 14th April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: 12th January 2023. New Address: Ground Floor, 123 Pall Mall London SW1Y 5EA. Previous address: 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom
filed on: 12th, January 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 21st November 2022
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH03) Purchase of own shares
filed on: 2nd, August 2022
| capital
|
Free Download
|
(SH06) Cancellation of shares. Statement of Capital on 25th July 2022: 1858.33 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
|
(RESOLUTIONS) Authorisation to purchase shares - resolution, Resolution
filed on: 27th, June 2022
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, June 2022
| resolution
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 14th April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 3rd April 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 28th September 2021: 1858.33 GBP
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 28th September 2021
filed on: 28th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 27th September 2021: 1673.80 GBP
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 21st September 2021: 1667.34 GBP
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 22nd, August 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, August 2021
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 3rd April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 3rd March 2021: 1660.77 GBP
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 17th, March 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, March 2021
| incorporation
|
Free Download
(56 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 24th, June 2020
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(56 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th March 2020: 1559.42 GBP
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 10th, March 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 12th July 2019: 1520.43 GBP
filed on: 13th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 6th August 2019: 1496.06 GBP
filed on: 6th, August 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th July 2019: 1493.83 GBP
filed on: 16th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th July 2019: 1486.52 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 21st April 2019
filed on: 21st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd April 2019
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 8th, March 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 13th November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 6th November 2018: 1434.79 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 10th April 2018
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th March 2018: 1321.51 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 9th February 2018: 1265.82 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 7th September 2017
filed on: 16th, October 2017
| capital
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 9th, June 2017
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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