(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 6th, March 2024
| resolution
|
Free Download
(1 page)
|
(SH01) 71.71 GBP is the capital in company's statement on Thursday 18th January 2024
filed on: 30th, January 2024
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 8th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 66.44 GBP is the capital in company's statement on Friday 13th May 2022
filed on: 10th, August 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, June 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(44 pages)
|
(SH01) 60.01 GBP is the capital in company's statement on Friday 13th May 2022
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 13th May 2022.
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 8th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Monday 31st January 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, November 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 22nd October 2021
filed on: 12th, November 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(39 pages)
|
(SH02) Sub-division of shares on Friday 22nd October 2021
filed on: 12th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 60.01 GBP is the capital in company's statement on Friday 22nd October 2021
filed on: 11th, November 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 52.64 GBP is the capital in company's statement on Friday 22nd October 2021
filed on: 11th, November 2021
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Central Point 45 Beech Street London Uk EC2Y 8AD United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 13th May 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 10th May 2021.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 10th May 2021.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 10th May 2021.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, March 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 19th March 2021
filed on: 19th, March 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 8th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 4th June 2019.
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 4th June 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 31st May 2020.
filed on: 20th, May 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 9th, May 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 0.01 GBP is the capital in company's statement on Thursday 9th May 2019
capital
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