AA |
Full accounts for the period ending 31st March 2023
filed on: 16th, January 2024
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 29th December 2023: 60310526.28 GBP
filed on: 11th, January 2024
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 25th, October 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/10/23
filed on: 25th, October 2023
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 25th, October 2023
| capital
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 25th October 2023: 60024812.00 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 29th June 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 31st May 2023 director's details were changed
filed on: 11th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st May 2023
filed on: 8th, June 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st May 2023, company appointed a new person to the position of a secretary
filed on: 8th, June 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th May 2023: 60259371.00 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2022
| capital
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 11th August 2021
filed on: 3rd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th June 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from 42 Wigmore Street London W1U 2RY England on 21st July 2022 to Pennine Place 2a Charing Cross Road London WC2H 0HF
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th June 2022: 60219371.00 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2022
| incorporation
|
Free Download
(36 pages)
|
TM02 |
Secretary's appointment terminated on 12th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 12th May 2022, company appointed a new person to the position of a secretary
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 12th January 2022
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 12th January 2022, company appointed a new person to the position of a secretary
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, August 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 27th July 2021
filed on: 16th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th July 2021: 59804371.00 GBP
filed on: 10th, August 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 4th August 2021
filed on: 4th, August 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 27th July 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2022 to 31st March 2022
filed on: 3rd, August 2021
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 27th July 2021
filed on: 3rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On 27th July 2021, company appointed a new person to the position of a secretary
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, June 2021
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 30th June 2021: 1.00 GBP
capital
|
|