MA |
Memorandum and Articles of Association
filed on: 4th, October 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2023
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 113034150001, created on September 28, 2023
filed on: 29th, September 2023
| mortgage
|
Free Download
(29 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on April 25, 2023: 501.35 GBP
filed on: 7th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 30, 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 22, 2022: 501.35 GBP
filed on: 5th, June 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control January 1, 2023
filed on: 27th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 22, 2022: 500.75 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 18, 2022: 500.75 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates May 30, 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control September 24, 2020
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 24, 2020 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 17, 2021
filed on: 17th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, September 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, September 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, September 2021
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates May 30, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on April 20, 2021
filed on: 29th, May 2021
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 28 Ely Place London EC1N 6TD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on October 9, 2020
filed on: 9th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 8th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates May 30, 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On June 2, 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 2, 2020
filed on: 2nd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 20, 2019: 500.00 GBP
filed on: 10th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 3rd Floor 28 Ely Place London EC1N 6AA United Kingdom to 28 Ely Place London EC1N 6TD on August 5, 2019
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 30, 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 30, 2018
filed on: 30th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, April 2018
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on April 11, 2018: 100.00 GBP
capital
|
|