(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 27th, June 2023
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 27th, June 2023
| incorporation
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Free Download
(53 pages)
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(SH08) Change of share class name or designation
filed on: 26th, June 2023
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-05-19
filed on: 5th, June 2023
| confirmation statement
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Free Download
(4 pages)
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(AD01) New registered office address 69 Wilson Street London EC2A 2BB. Change occurred on 2023-05-30. Company's previous address: 69 Wilson Street 69 Wilson Street London EC2A 2BB England.
filed on: 30th, May 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 69 Wilson Street 69 Wilson Street London EC2A 2BB. Change occurred on 2023-05-30. Company's previous address: 2 Longfield Road Chelmsford Essex CM2 7QH United Kingdom.
filed on: 30th, May 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-05-31
filed on: 7th, February 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2022-05-19
filed on: 19th, May 2022
| confirmation statement
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2021-10-12: 13.67 GBP
filed on: 25th, October 2021
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2021-09-13
filed on: 13th, September 2021
| officers
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(2 pages)
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(AP01) New director was appointed on 2021-09-04
filed on: 4th, September 2021
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-08-11: 12.61 GBP
filed on: 25th, August 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-08-05: 10.26 GBP
filed on: 25th, August 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 23rd, August 2021
| resolution
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, August 2021
| incorporation
|
Free Download
(53 pages)
|
(SH02) Sub-division of shares on 2021-05-13
filed on: 23rd, June 2021
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021-05-19
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2021-05-14
filed on: 19th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 2 Longfield Road Chelmsford Essex CM2 7QH. Change occurred on 2021-05-18. Company's previous address: Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom.
filed on: 18th, May 2021
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2021-05-14: 10.00 GBP
filed on: 18th, May 2021
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2021-05-14
filed on: 18th, May 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-05-18 director's details were changed
filed on: 18th, May 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-05-18
filed on: 18th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, May 2021
| incorporation
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Free Download
(28 pages)
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(SH01) Statement of Capital on 2021-05-10: 1.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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