MA |
Memorandum and Articles of Association
filed on: 8th, February 2024
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 22, 2023: 134.36 GBP
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 27, 2023 new director was appointed.
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 27, 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 31, 2023 - 133.42 GBP
filed on: 7th, August 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, August 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2023
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, July 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, July 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 19, 2023: 138.83 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 17th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates June 30, 2023
filed on: 15th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2023 to June 30, 2023
filed on: 5th, July 2023
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on April 19, 2023
filed on: 26th, April 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on October 20, 2022: 120.20 GBP
filed on: 19th, April 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On March 20, 2023 new director was appointed.
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2023 to December 31, 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 1, 2022: 116.79 GBP
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 30, 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2022 to June 30, 2022
filed on: 30th, June 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2022 to December 31, 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2021 to June 30, 2021
filed on: 1st, July 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on November 30, 2020
filed on: 14th, June 2021
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from June 30, 2020 to November 30, 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2020
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 13, 2020: 115.11 GBP
filed on: 8th, November 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 206 Brickfields Business Centre 37 Cremer Street London E2 8HD on September 22, 2020
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 30, 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On March 5, 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 5, 2020
filed on: 5th, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Waterfield Waterfield Mill Lane Headley Bordon GU35 0PD England to 86-90 Paul Street London EC2A 4NE on October 16, 2019
filed on: 16th, October 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 31, 2019: 104.08 GBP
filed on: 8th, September 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, June 2019
| incorporation
|
Free Download
(13 pages)
|