AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, February 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 1st Feb 2024: 15.40 GBP
filed on: 2nd, February 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th May 2023
filed on: 3rd, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 25th Apr 2023: 14.79 GBP
filed on: 30th, April 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 3rd Jan 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2022
| incorporation
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Fri, 30th Sep 2022: 13.92 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Northcliffe House C/O Founders Factory Young Street London London W8 5EH United Kingdom on Wed, 5th Oct 2022 to 18 Crucifix Lane London SE1 3JW
filed on: 5th, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 28th May 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 29th May 2021 director's details were changed
filed on: 13th, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sat, 29th May 2021
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thu, 22nd Apr 2021
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 22nd Apr 2021
filed on: 13th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 27th, February 2022
| accounts
|
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, December 2021
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 28th May 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2021
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 22nd Apr 2021: 11.83 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 30th Mar 2021
filed on: 10th, April 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2021: 8.88 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 8.70 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tue, 8th Dec 2020
filed on: 26th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 23rd Mar 2021: 8.50 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2020: 6.00 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2020: 8.00 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, May 2020
| incorporation
|
Free Download
(10 pages)
|