(AA) Accounts for a small company made up to 2023-12-31
filed on: 4th, February 2025
| accounts
|
Free Download
(14 pages)
|
(PSC02) Notification of a person with significant control 2024-12-20
filed on: 13th, January 2025
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024-12-20
filed on: 13th, January 2025
| persons with significant control
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, December 2024
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2024-12-18: 9.58 GBP
filed on: 21st, December 2024
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution
filed on: 13th, December 2024
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, November 2024
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2024-10-29: 9.03 GBP
filed on: 30th, October 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 15th, June 2024
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2024-06-07: 9.00 GBP
filed on: 10th, June 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2024-06-01
filed on: 3rd, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021-08-05
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 8th, January 2024
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2023-06-01
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period extended from 2022-07-13 to 2022-12-31
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-12-02: 9.00 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-09-08: 8.69 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-07-04: 8.37 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-06-29: 8.05 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 27th, June 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-06-01
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, April 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-06: 8.00 GBP
filed on: 14th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-07-13
filed on: 29th, September 2021
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2022-05-31 to 2021-07-13
filed on: 29th, September 2021
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 7 Torriano Mews London NW5 2RZ United Kingdom to Third Floor 28-30 Little Russell Street London WC1A 2HN on 2021-09-08
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-09-07
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 25th, August 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-08-05: 7.50 GBP
filed on: 19th, August 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, August 2021
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, August 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-07-15
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-07
filed on: 7th, June 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-06-01
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 4th, May 2021
| incorporation
|
Free Download
(10 pages)
|