(CS01) Confirmation statement with updates 2024-02-27
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2024-02-07
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2022-12-31
filed on: 15th, January 2024
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on 2023-12-12
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-11-15: 428.64 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2023-11-15
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, November 2023
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-02-27
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2021-12-31
filed on: 9th, January 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 727 Salisbury House Finsbury Circus London EC2M 5SQ. Change occurred on 2022-12-15. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-12-15 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-03-01
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 4th, January 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2021-09-10: 400.71 GBP
filed on: 19th, December 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-03-01
filed on: 19th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-03-31: 380.46 GBP
filed on: 19th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2021-03-31
filed on: 1st, October 2021
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021-02-10
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021-02-10
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2021-02-10
filed on: 10th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-11-25: 294.00 GBP
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-07-19
filed on: 11th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 23rd, June 2020
| accounts
|
Free Download
(9 pages)
|
(PSC02) Notification of a person with significant control 2018-09-26
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-09-26
filed on: 9th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-10-09
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-19
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-10
filed on: 10th, July 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AA01) Current accounting period extended from 2019-07-31 to 2019-12-31
filed on: 6th, July 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, October 2018
| resolution
|
Free Download
(24 pages)
|
(SH02) Sub-division of shares on 2018-09-26
filed on: 4th, October 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-09-26: 100.00 GBP
filed on: 26th, September 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 20th, July 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-07-20: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|