(SH01) Statement of Capital on 12th August 2024: 3.10 GBP
filed on: 21st, August 2024
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2023
filed on: 19th, July 2024
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 6th December 2023: 3.09 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 23rd October 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 29th September 2023: 3.08 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 5th November 2022: 3.07 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 30th November 2022: 3.08 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 23rd October 2022
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 6th July 2022: 3.06 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2022
| resolution
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2022
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(49 pages)
|
(CS01) Confirmation statement with no updates 23rd October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st October 2020
filed on: 31st, May 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 33rd Floor, Tower 42, 25 Old Broad Street London EC2N 1HQ England on 7th May 2021 to 100 Avebury Boulevard Milton Keynes MK9 1FH
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, March 2021
| incorporation
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 8th March 2021: 3.06 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 16th, March 2021
| resolution
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 8th March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 8th March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 19th January 2021
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 19th January 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 19th January 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 19th January 2021: 2.50 GBP
filed on: 4th, February 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 29th, January 2021
| resolution
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 19th January 2021
filed on: 22nd, January 2021
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, January 2021
| resolution
|
Free Download
|
(PSC04) Change to a person with significant control 21st January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 21st January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England on 21st January 2021 to 33rd Floor, Tower 42, 25 Old Broad Street London EC2N 1HQ
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 3 135 Salusbury Road Nw Works London NW6 6RN England on 21st January 2021 to 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from PO Box Nuno 135 Salusbury Road 135 Salusbury Road Unit 3 London NW6 6RN England on 30th December 2020 to Unit 3 135 Salusbury Road Nw Works London NW6 6RN
filed on: 30th, December 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 124 124 Aldersgate Street London EC1A 4JQ England on 4th December 2020 to PO Box Nuno 135 Salusbury Road 135 Salusbury Road Unit 3 London NW6 6RN
filed on: 4th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd October 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, October 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 24th October 2019: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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