AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 15th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 27th October 2022 to Wednesday 26th October 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 28th October 2022 to Thursday 27th October 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 21st April 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
1840640.62 GBP is the capital in company's statement on Friday 20th January 2023
filed on: 24th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
1833064.87 GBP is the capital in company's statement on Thursday 1st December 2022
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th October 2021 to Thursday 28th October 2021
filed on: 25th, October 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 18th October 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 22nd June 2022.
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st April 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 12th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Friday 30th October 2020 to Thursday 29th October 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st October 2020 to Friday 30th October 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 21st April 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th December 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1832155.79 GBP is the capital in company's statement on Tuesday 1st December 2020
filed on: 10th, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
1817004.27 GBP is the capital in company's statement on Thursday 2nd July 2020
filed on: 15th, July 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th July 2020
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 18th February 2020 director's details were changed
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th February 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th February 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 10th February 2020.
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1580000.00 GBP is the capital in company's statement on Wednesday 5th February 2020
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 3rd February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1510000.00 GBP is the capital in company's statement on Tuesday 28th January 2020
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Thursday 23rd January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AP04 |
On Friday 10th January 2020 - new secretary appointed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on Wednesday 29th January 2020
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 23rd January 2020
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 27th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
SH19 |
10000.00 GBP is the capital in company's statement on Thursday 28th November 2019
filed on: 28th, November 2019
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, November 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, November 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/11/19
filed on: 28th, November 2019
| insolvency
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, May 2019
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
AA01 |
Accounting period extended to Saturday 31st October 2020. Originally it was Sunday 31st May 2020
filed on: 23rd, May 2019
| accounts
|
Free Download
(1 page)
|