MA |
Memorandum and Articles of Association
filed on: 21st, April 2024
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2024
| resolution
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th April 2024
filed on: 18th, April 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th April 2024.
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 8th April 2024.
filed on: 17th, April 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th April 2024
filed on: 16th, April 2024
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 8th April 2024
filed on: 16th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 8th April 2024
filed on: 16th, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom to 30 st. John Street London EC1M 4AY on Tuesday 16th April 2024
filed on: 16th, April 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 31st December 2023
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 9th June 2023.
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
520.43 GBP is the capital in company's statement on Friday 9th June 2023
filed on: 13th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
433.67 GBP is the capital in company's statement on Thursday 23rd March 2023
filed on: 5th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
413.02 GBP is the capital in company's statement on Wednesday 24th August 2022
filed on: 5th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, February 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
315.98 GBP is the capital in company's statement on Friday 19th August 2022
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st December 2022
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
308.28 GBP is the capital in company's statement on Friday 1st April 2022
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
315.00 GBP is the capital in company's statement on Wednesday 18th May 2022
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
313.46 GBP is the capital in company's statement on Friday 6th May 2022
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 22nd March 2022
filed on: 17th, May 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2022
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 22nd March 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st December 2021
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, February 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, February 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 25th November 2021
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 10th November 2021
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 26th November 2019
filed on: 10th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2020 to Thursday 31st December 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 25th November 2020
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2019
| incorporation
|
Free Download
(31 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 26th November 2019
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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