(CS01) Confirmation statement with updates 2023-11-15
filed on: 23rd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 22nd, September 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, August 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 15th, August 2023
| accounts
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2023-08-02: 116.16 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 10th, June 2023
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-04-23: 112.90 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022-11-15
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-10-03: 112.25 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-10-03: 112.25 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-08-30: 111.11 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-08-25: 109.80 GBP
filed on: 30th, August 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(31 pages)
|
(SH02) Sub-division of shares on 2022-08-16
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2022
| resolution
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-04-28
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2022-04-28
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-28 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-04-28 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-04-28
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-04-28 director's details were changed
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 27 Copperlight Apartments 16 Buckhold Road London SW18 4FY United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 2022-04-22
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-11-30
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, November 2021
| incorporation
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Free Download
(38 pages)
|
(SH01) Statement of Capital on 2021-11-16: 100.00 GBP
capital
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