(AA01) Previous accounting period shortened to 29th April 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 23rd September 2023
filed on: 23rd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 23rd September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 23rd September 2022
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 17th June 2022 to 128 City Road City Road London EC1V 2NX
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 14th June 2022
filed on: 14th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, June 2022
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, June 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(31 pages)
|
(SH02) Sub-division of shares on 18th April 2020
filed on: 23rd, May 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, May 2022
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 16th January 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 23rd, February 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 23rd, February 2021
| incorporation
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 16th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th April 2020
filed on: 16th, June 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 30th April 2020 from 31st January 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 5th, May 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, April 2020
| incorporation
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 17th January 2019: 1000.00 GBP
filed on: 18th, April 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 16th January 2020
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th March 2019
filed on: 19th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(NEWINC) Incorporation
filed on: 17th, January 2019
| incorporation
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 17th January 2019: 1000.00 GBP
capital
|
|