MA |
Memorandum and Articles of Association
filed on: 1st, February 2024
| incorporation
|
Free Download
(42 pages)
|
SH03 |
Own shares purchase
filed on: 1st, February 2024
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 11th December 202395.88 GBP
filed on: 24th, January 2024
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Saturday 30th September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th October 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, May 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
124.68 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Danum Drive York YO10 4LQ England to The Catalyst Baird Lane York YO10 5GA on Friday 12th May 2023
filed on: 12th, May 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
13.37 GBP is the capital in company's statement on Friday 24th February 2023
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, February 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
129.08 GBP is the capital in company's statement on Friday 27th January 2023
filed on: 6th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
128.17 GBP is the capital in company's statement on Tuesday 24th January 2023
filed on: 24th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
118.84 GBP is the capital in company's statement on Tuesday 10th January 2023
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, December 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
111.52 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
114.70 GBP is the capital in company's statement on Thursday 18th August 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
113.79 GBP is the capital in company's statement on Wednesday 3rd August 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
115.70 GBP is the capital in company's statement on Tuesday 23rd August 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
117.10 GBP is the capital in company's statement on Wednesday 31st August 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
118.45 GBP is the capital in company's statement on Monday 7th November 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
112.88 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 24th November 2022110.16 GBP
filed on: 15th, December 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 15th, December 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2022
| incorporation
|
Free Download
(43 pages)
|
SH01 |
12026.00 GBP is the capital in company's statement on Friday 22nd April 2022
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
12704.00 GBP is the capital in company's statement on Tuesday 31st May 2022
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
11304.00 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
11304.00 GBP is the capital in company's statement on Thursday 21st October 2021
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
11348.00 GBP is the capital in company's statement on Thursday 21st October 2021
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
112.75 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
113.00 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
113.02 GBP is the capital in company's statement on Thursday 21st October 2021
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 23rd September 2021
filed on: 26th, October 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
112.50 GBP is the capital in company's statement on Thursday 23rd September 2021
filed on: 8th, October 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 23rd September 2021.
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on Friday 19th June 2020
filed on: 19th, June 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Attic Storage 500 Wick Lane Fao Loanhood Ltd London E3 2TB England to 10 Danum Drive York YO10 4LQ on Tuesday 2nd June 2020
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th May 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th April 2020 director's details were changed
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bow Quarter 60 Fairfield Road London E3 2UE England to C/O Attic Storage 500 Wick Lane Fao Loanhood Ltd London E3 2TB on Tuesday 14th April 2020
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th December 2019
filed on: 6th, December 2019
| resolution
|
Free Download
(3 pages)
|
CH01 |
On Monday 21st October 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 411-413 Liverpool Road Barworth Court London N7 8PT England to Bow Quarter 60 Fairfield Road London E3 2UE on Monday 2nd September 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st August 2019.
filed on: 31st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th August 2019.
filed on: 31st, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, May 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 10th May 2019
capital
|
|