(CS01) Confirmation statement with updates March 26, 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates March 26, 2023
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates March 26, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates March 26, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control March 26, 2021
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 11, 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) On February 11, 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On February 11, 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, October 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, October 2020
| incorporation
|
Free Download
(28 pages)
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(PSC05) Change to a person with significant control September 30, 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control September 30, 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control September 30, 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control September 30, 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) On September 30, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On September 30, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates March 26, 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 5th, December 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on November 26, 2019
filed on: 5th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 26, 2019: 1426.00 GBP
filed on: 5th, December 2019
| capital
|
Free Download
(4 pages)
|
(AP01) On November 19, 2019 new director was appointed.
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control January 1, 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates August 7, 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control January 1, 2019
filed on: 7th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 19th, December 2018
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 19, 2018
filed on: 19th, December 2018
| resolution
|
Free Download
(2 pages)
|
(AP01) On September 18, 2018 new director was appointed.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2019
filed on: 30th, August 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates August 7, 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 1, 2018: 1000.00 GBP
filed on: 3rd, August 2018
| capital
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Free Download
(3 pages)
|
(AD01) Registered office address changed from 10th-15th Floor 88 Wood Street London EC2V 7RS to Sellers Wheel 151 Arundel Street Sheffield S1 2NU on March 22, 2018
filed on: 22nd, March 2018
| address
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Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 28th, February 2018
| incorporation
|
Free Download
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(SH01) Capital declared on February 28, 2018: 2.00 GBP
capital
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