(CS01) Confirmation statement with no updates 2023-09-03
filed on: 30th, October 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 9th, March 2023
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, November 2022
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, November 2022
| incorporation
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Free Download
(30 pages)
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(AP01) New director was appointed on 2022-10-03
filed on: 11th, October 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-09-03
filed on: 23rd, September 2022
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2022-05-02: 132.54 EUR
filed on: 23rd, September 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 4th, June 2022
| accounts
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Free Download
(8 pages)
|
(CH01) On 2022-05-10 director's details were changed
filed on: 10th, May 2022
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period extended from 2021-09-30 to 2021-12-31
filed on: 10th, May 2022
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Office 1.01 411-413 Oxford Street London W1C 2PE United Kingdom to 9 Market Place Hedon East Yorkshire HU12 8JA on 2022-05-10
filed on: 10th, May 2022
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-05-10
filed on: 10th, May 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-09-11
filed on: 15th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-09-11 director's details were changed
filed on: 8th, December 2021
| officers
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Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 1 82 Rivington Street London United Kingdom EC2A 3AZ England to Office 1.01 411-413 Oxford Street London W1C 2PE on 2021-09-17
filed on: 17th, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-09-03
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2021-04-05: 131.97 EUR
filed on: 1st, June 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-03-16: 127.40 EUR
filed on: 9th, April 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-02-17: 127.12 EUR
filed on: 23rd, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-03-08: 124.77 EUR
filed on: 23rd, March 2021
| capital
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Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-02-17: 120.57 EUR
filed on: 16th, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-03-01: 123.06 EUR
filed on: 16th, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-02-08: 123.34 EUR
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-02-22: 122.77 EUR
filed on: 16th, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-02-17: 122.43 EUR
filed on: 16th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-10-06: 120.00 EUR
filed on: 9th, October 2020
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on 2020-09-17
filed on: 28th, September 2020
| capital
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Free Download
(4 pages)
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(NEWINC) Incorporation
filed on: 4th, September 2020
| incorporation
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Free Download
(10 pages)
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