SH08 |
Change of share class name or designation
filed on: 26th, October 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Capital declared on Wed, 11th Oct 2023: 1.30 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 6th Oct 2023: 1.25 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 20th Sep 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, September 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 18th, September 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/09/23
filed on: 18th, September 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 18th Sep 2023: 1.20 GBP
filed on: 18th, September 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, September 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On Fri, 8th Sep 2023 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 8th Sep 2023
filed on: 8th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 16th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 16th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 20th Sep 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Nov 2021
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 19th Oct 2021
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 1st Feb 2022: 2.20 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, January 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 6th Jan 2022
filed on: 27th, January 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Sun, 3rd Oct 2021
filed on: 23rd, November 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(26 pages)
|
PSC04 |
Change to a person with significant control Fri, 3rd Sep 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 1st Nov 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 3rd Oct 2021
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 2nd Nov 2021. New Address: 35 Ballards Lane London N3 1XW. Previous address: 39 D Randolph Avenue London W9 1BQ England
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Sep 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2020
| incorporation
|
Free Download
(12 pages)
|