(AP01) New director was appointed on 2024-04-03
filed on: 10th, April 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2024-04-02
filed on: 10th, April 2024
| officers
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Free Download
(1 page)
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(CH01) On 2023-11-21 director's details were changed
filed on: 15th, December 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 8th Floor 1 Southampton Street London WC2R 0LR. Change occurred on 2023-11-21. Company's previous address: Suite Lg 11 st James's Place London SW1A 1NP England.
filed on: 21st, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2023-06-03
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, December 2022
| accounts
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2022-10-03: 121073.13 GBP
filed on: 20th, October 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2022-10-07
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 6th, October 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-08-12: 121058.13 GBP
filed on: 24th, August 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-05-31: 119882.45 GBP
filed on: 28th, June 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-06-03
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2022-04-11
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2022-03-29: 118382.50 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, March 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 24th, March 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, March 2022
| incorporation
|
Free Download
(32 pages)
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(SH01) Statement of Capital on 2022-02-28: 111684.70 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-12-31: 111644.70 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-12-08: 108944.70 GBP
filed on: 22nd, December 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-11-07: 106944.70 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-09-16
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-09-16
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, October 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 28th, September 2021
| resolution
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2022-06-30 to 2021-12-31
filed on: 23rd, September 2021
| accounts
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2021-07-15
filed on: 11th, August 2021
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2021-07-15: 106244.70 GBP
filed on: 11th, August 2021
| capital
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Free Download
(4 pages)
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(CH01) On 2021-06-04 director's details were changed
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite Lg 11 st James's Place London SW1A 1NP. Change occurred on 2021-06-28. Company's previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom.
filed on: 28th, June 2021
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 4th, June 2021
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2021-06-04: 100.00 GBP
capital
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