(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, January 2024
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 29th, January 2024
| incorporation
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Free Download
(24 pages)
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(SH03) Report of purchase of own shares
filed on: 10th, January 2024
| capital
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(4 pages)
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(SH06) Notice of cancellation of shares. Capital declared on December 22, 2023 - 20.25 GBP
filed on: 2nd, January 2024
| capital
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(6 pages)
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(SH01) Capital declared on December 22, 2023: 21.01 GBP
filed on: 22nd, December 2023
| capital
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(4 pages)
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(SH01) Capital declared on December 8, 2023: 20.63 GBP
filed on: 18th, December 2023
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, November 2023
| incorporation
|
Free Download
(24 pages)
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(CS01) Confirmation statement with updates September 29, 2023
filed on: 13th, October 2023
| confirmation statement
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Free Download
(4 pages)
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(SH02) Sub-division of shares on January 26, 2023
filed on: 25th, September 2023
| capital
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(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 28th, June 2023
| accounts
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Free Download
(3 pages)
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(AD01) New registered office address 30-31 North Road Wolverhampton West Midlands WV1 1QL. Change occurred on June 23, 2023. Company's previous address: Office 1 2a Curzon Road Ealing London W5 1NF United Kingdom.
filed on: 23rd, June 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Office 1 2a Curzon Road Ealing London W5 1NF. Change occurred on January 30, 2023. Company's previous address: 3-6 Bank Studios Park Royal Road London NW10 7LQ England.
filed on: 30th, January 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 29, 2022
filed on: 3rd, October 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control August 1, 2022
filed on: 22nd, August 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On August 22, 2022 director's details were changed
filed on: 22nd, August 2022
| officers
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(2 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates September 29, 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on June 26, 2020: 18.08 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates September 29, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 11, 2020: 17.00 GBP
filed on: 9th, November 2020
| capital
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Free Download
(3 pages)
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(AP01) On February 4, 2020 new director was appointed.
filed on: 4th, February 2020
| officers
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(3 pages)
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(SH01) Capital declared on January 30, 2020: 16.27 GBP
filed on: 3rd, February 2020
| capital
|
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(3 pages)
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(PSC04) Change to a person with significant control January 28, 2020
filed on: 3rd, February 2020
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control January 28, 2020
filed on: 3rd, February 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) On January 28, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, January 2020
| resolution
|
Free Download
(24 pages)
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(SH02) Sub-division of shares on January 28, 2020
filed on: 30th, January 2020
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address 3-6 Bank Studios Park Royal Road London NW10 7LQ. Change occurred on October 30, 2019. Company's previous address: Suite 7-4 Alperton House Bridgewater Road Alperton Wembley HA0 1EH United Kingdom.
filed on: 30th, October 2019
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, September 2019
| incorporation
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Free Download
(10 pages)
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