SH01 |
Statement of Capital on 2023-12-14: 2.53 GBP
filed on: 23rd, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-11-21: 2.52 GBP
filed on: 23rd, December 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-01
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-01
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-11-08: 2.52 GBP
filed on: 20th, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-05-02: 2.50 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-04-28
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 8th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-02-10
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2022-04-30 to 2021-12-31
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(57 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 17th, February 2023
| resolution
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2023-02-10: 2.48 GBP
filed on: 15th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-01-23: 2.34 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2023
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 11th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-29: 2.33 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-11-10: 2.31 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-09-12
filed on: 29th, September 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-10: 2.30 GBP
filed on: 21st, September 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-08-24: 2.11 GBP
filed on: 25th, August 2022
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-07-21: 2.02 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, June 2022
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 27th, June 2022
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2022-06-02: 2.01 GBP
filed on: 23rd, June 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022-04-28
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-05
filed on: 22nd, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-01-01: 2.00 GBP
filed on: 22nd, June 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, June 2022
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-05
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-04-05
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-04-05: 5.50 GBP
filed on: 5th, June 2022
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-04-05
filed on: 5th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 12th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-28
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 16 Great Queen Street London WC2B 5AH. Change occurred on 2021-03-22. Company's previous address: 35 New Bridge Street London EC4V 6BW United Kingdom.
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-04-28
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, January 2020
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2020-01-10
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-10
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-08-20
filed on: 16th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-08-21
filed on: 10th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, September 2019
| resolution
|
Free Download
(16 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2019-04-30
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-04-29
filed on: 30th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, April 2019
| incorporation
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 2019-04-29
filed on: 29th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-29
filed on: 29th, April 2019
| officers
|
Free Download
(1 page)
|