(CS01) Confirmation statement with updates Sun, 7th Jan 2024
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(42 pages)
|
(PSC04) Change to a person with significant control Tue, 24th Oct 2023
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Wed, 12th Apr 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Mar 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 7th Jan 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) On Mon, 1st Aug 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, November 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(31 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(44 pages)
|
(TM01) Fri, 8th Jul 2022 - the day director's appointment was terminated
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Sun, 28th Mar 2021
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Sun, 28th Mar 2021
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 7th Jan 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, November 2021
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(44 pages)
|
(SH01) Capital declared on Fri, 10th Sep 2021: 100000.17 GBP
filed on: 12th, October 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, October 2021
| resolution
|
Free Download
(7 pages)
|
(AP01) On Tue, 11th May 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 14th Apr 2021: 95000.10 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(4 pages)
|
(AP01) On Wed, 14th Apr 2021 new director was appointed.
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 5th, March 2021
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, March 2021
| resolution
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 7th Jan 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 17th Feb 2021: 95000.09 GBP
filed on: 24th, February 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 9th Sep 2020: 95000.09 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, August 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, August 2020
| incorporation
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, August 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 28th Jul 2020: 95000.08 GBP
filed on: 30th, July 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 29th, June 2020
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 10th Mar 2020. New Address: Heron Tower 110 Bishopsgate London EC2N 4AY. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 8th, January 2020
| incorporation
|
Free Download
(38 pages)
|