(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 29th, February 2024
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2024/02/12 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/04/04 director's details were changed
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2024/02/04
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 31st, August 2023
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: 2023/04/04. New Address: Building 423 - Sky View (Ro) Argosy Road East Midlands Airport Derby DE74 2SA. Previous address: 2 Underwood Row London N1 7LQ United Kingdom
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/02/04
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 27.37 GBP is the capital in company's statement on 2022/12/13
filed on: 15th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 5th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2021/12/31
filed on: 29th, July 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/04/07. New Address: 2 Underwood Row London N1 7LQ. Previous address: International House 185 Tower Bridge Road London SE1 2UF England
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/02/04
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 27.30 GBP is the capital in company's statement on 2021/12/21
filed on: 21st, January 2022
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020/11/24
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, December 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 1st, December 2021
| incorporation
|
Free Download
(52 pages)
|
(SH01) 181819.00 GBP is the capital in company's statement on 2019/03/18
filed on: 16th, November 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(15 pages)
|
(PSC01) Notification of a person with significant control 2019/04/01
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/07/30. New Address: International House 185 Tower Bridge Road London SE1 2UF. Previous address: 185 Tower Bridge Road London SE1 2UF England
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/07/30. New Address: 185 Tower Bridge Road London SE1 2UF. Previous address: Quantcopy the Trampery Republic 2 Clove Cresent, Anchorage House London E14 2BE United Kingdom
filed on: 30th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 1st, July 2021
| accounts
|
Free Download
(3 pages)
|
(SH01) 21.22 GBP is the capital in company's statement on 2021/02/10
filed on: 1st, March 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/02/04
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 20.78 GBP is the capital in company's statement on 2020/11/24
filed on: 7th, December 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/04/01 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 19th, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/02/04
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 30th, November 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) 19.16 GBP is the capital in company's statement on 2019/10/24
filed on: 29th, November 2019
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, May 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) 18.93 GBP is the capital in company's statement on 2019/04/08
filed on: 20th, May 2019
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2019/04/01.
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/03/11
filed on: 25th, April 2019
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 25th, April 2019
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 5th, February 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on 2019/02/05
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|