RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, March 2024
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th December 2023: 3.52 GBP
filed on: 16th, January 2024
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th October 2023: 3.43 GBP
filed on: 31st, October 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th October 2023: 3.30 GBP
filed on: 26th, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, October 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2023
| incorporation
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 30th, September 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 16th January 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd October 2022: 3.62 GBP
filed on: 17th, October 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 16th March 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th March 2022 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th March 2022
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd March 2022. New Address: 82 st John Street London EC1M 4JN. Previous address: 6 Atterbury Road London N4 1SG England
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 16th March 2022
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th January 2022
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 16th January 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 16th January 2022
filed on: 8th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 6th October 2021: 2.60 GBP
filed on: 24th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th July 2021: 2.57 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 2.23 GBP
filed on: 2nd, May 2021
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, May 2021
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 8th April 2021: 2.31 GBP
filed on: 2nd, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 16th January 2021
filed on: 30th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 17th January 2018
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 28th January 2021
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 17th January 2018
filed on: 28th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st January 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, August 2020
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 22nd July 2020
filed on: 14th, August 2020
| capital
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2nd July 2020. New Address: 6 Atterbury Road London N4 1SG. Previous address: 57 Charlotte Road London EC2A 3QT England
filed on: 2nd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th January 2020
filed on: 29th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th January 2020. New Address: 57 Charlotte Road London EC2A 3QT. Previous address: 59 Charlotte Road London EC2A 3QT United Kingdom
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, January 2018
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 17th January 2018: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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