(AA) Full accounts for the period ending Wed, 31st May 2023
filed on: 26th, February 2024
| accounts
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Free Download
(28 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, February 2024
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 7th, February 2024
| incorporation
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Free Download
(10 pages)
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(PSC07) Cessation of a person with significant control Thu, 1st Feb 2024
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Cms Cameron Mckenna Cannon Place 78 Cannon Street London EC4N 6AF England on Mon, 5th Feb 2024 to 18 Crucifix Lane London SE1 3JW
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Thu, 1st Feb 2024
filed on: 5th, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 1st Feb 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 1st Feb 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 1st Feb 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 1st Feb 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 1st Feb 2024 new director was appointed.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Mon, 29th Jan 2024: 1147890.00 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 4th Jan 2024: 1132890.00 GBP
filed on: 23rd, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 31st Oct 2023: 1712390.00 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Wed, 24th May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 17th May 2023: 1057390.00 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 20th Mar 2023: 942390.00 GBP
filed on: 9th, April 2023
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st May 2022
filed on: 20th, February 2023
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment terminated on Fri, 10th Feb 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 4th Nov 2022: 813890.00 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 30th Sep 2022: 738890.00 GBP
filed on: 26th, October 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 9th Sep 2022: 708890.00 GBP
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 24th May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Tue, 21st May 2019
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 11th May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, May 2022
| resolution
|
Free Download
(1 page)
|
(AP01) On Thu, 31st Mar 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 31st Mar 2022: 673890.00 GBP
filed on: 11th, April 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 28th Feb 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st May 2021
filed on: 4th, March 2022
| accounts
|
Free Download
(26 pages)
|
(AP01) On Wed, 18th Aug 2021 new director was appointed.
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 11th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, January 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 11th Dec 2020: 478890.00 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 30th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 15th Sep 2020: 468890.00 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 7th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Mon, 11th May 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, April 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) On Tue, 17th Mar 2020 new director was appointed.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 17th Mar 2020: 120090.00 GBP
filed on: 13th, April 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 28th Feb 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 3rd Jul 2019 new director was appointed.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 3rd Jul 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 3rd Jul 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, June 2019
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 30th May 2019
filed on: 30th, May 2019
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 30th, May 2019
| change of name
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Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, May 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Tue, 21st May 2019: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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