(CS01) Confirmation statement with updates October 10, 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) On April 24, 2023 new director was appointed.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 10, 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 10, 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, July 2021
| incorporation
|
Free Download
(26 pages)
|
(SH02) Sub-division of shares on May 28, 2021
filed on: 22nd, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 11, 2021: 120.34 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, July 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 27th, April 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on April 8, 2021: 111.85 GBP
filed on: 27th, April 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 20, 2021: 109.58 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, April 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 30th, March 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on March 2, 2021: 108.90 GBP
filed on: 30th, March 2021
| capital
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: February 26, 2021
filed on: 26th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2020
filed on: 8th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 10, 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on March 24, 2020: 103.83 GBP
filed on: 6th, May 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2019
filed on: 18th, February 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 10, 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control August 13, 2019
filed on: 13th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 1 North Parade Passage Bath Somerset BA1 1NX on August 13, 2019
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
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(CH01) On August 13, 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On August 13, 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On August 13, 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control August 13, 2019
filed on: 13th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 10, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 31, 2017: 98832.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, March 2018
| resolution
|
Free Download
(27 pages)
|
(AP01) On November 1, 2017 new director was appointed.
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, October 2017
| incorporation
|
Free Download
(13 pages)
|