AA |
Total exemption full accounts record for the accounting period up to Sunday 24th September 2023
filed on: 16th, December 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Thursday 22nd June 2023 director's details were changed
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
1902.86 GBP is the capital in company's statement on Monday 24th April 2023
filed on: 25th, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 25th September 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd June 2022
filed on: 22nd, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, March 2022
| incorporation
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 26th September 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 12th October 2021.
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 61 55 Baker Street London W1U 8EW. Change occurred on Monday 13th September 2021. Company's previous address: 31-33 Baker Street London W1U 8EJ United Kingdom.
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
|
SH01 |
1461.69 GBP is the capital in company's statement on Tuesday 24th August 2021
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 24th August 2021
filed on: 24th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 5th, July 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd June 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 28th January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 4th, January 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 30th June 2021
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
1233.29 GBP is the capital in company's statement on Thursday 15th October 2020
filed on: 16th, October 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 15th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 15th October 2020
filed on: 15th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 24th, September 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 31-33 Baker Street London W1U 8EJ. Change occurred on Friday 18th September 2020. Company's previous address: Sandfords High Street Chalfont St. Giles HP8 4QA England.
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, September 2020
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, August 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
498.00 GBP is the capital in company's statement on Friday 14th August 2020
filed on: 15th, August 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th August 2020.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 14th August 2020
filed on: 14th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th August 2020.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Friday 14th August 2020
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
400.00 GBP is the capital in company's statement on Friday 14th August 2020
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
424.00 GBP is the capital in company's statement on Friday 14th August 2020
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
431.40 GBP is the capital in company's statement on Friday 14th August 2020
filed on: 14th, August 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, June 2020
| incorporation
|
Free Download
(10 pages)
|