(RESOLUTIONS) Securities allocation resolution
filed on: 12th, January 2024
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 19th December 2023
filed on: 22nd, December 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 11147.00 GBP is the capital in company's statement on Monday 2nd October 2023
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 15th November 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 6th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th June 2023.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 7th June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 30th March 2021
filed on: 8th, June 2023
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Wednesday 12th April 2023.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 12th April 2023
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 6th September 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on Friday 1st April 2022.
filed on: 7th, April 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Hodge House 114-116 st. Mary Street Cardiff CF10 1DY. Change occurred on Friday 1st April 2022. Company's previous address: Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF.
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 31st January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 9th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 3rd June 2021.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 3rd June 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th January 2021.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 5th January 2021) of a secretary
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th October 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 12th October 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, November 2020
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, November 2020
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, November 2020
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF. Change occurred on Monday 2nd November 2020. Company's previous address: 10 Fenchurch Avenue London EC3M 5AG United Kingdom.
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(SH01) 9298.00 GBP is the capital in company's statement on Monday 12th October 2020
filed on: 30th, October 2020
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 12th October 2020.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th October 2020.
filed on: 29th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 10th September 2020 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 28th, September 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, September 2020
| incorporation
|
Free Download
(52 pages)
|