CS01 |
Confirmation statement with updates 2023-11-03
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2023-07-21: 1.57 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-07-21: 1.57 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-10-09: 1.58 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-07-21: 1.57 GBP
filed on: 15th, November 2023
| capital
|
Free Download
(6 pages)
|
CH01 |
On 2022-01-10 director's details were changed
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-10
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 3rd, August 2023
| resolution
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2023-07-21
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-21
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-22: 1.16 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 22nd, May 2023
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-01-13: 1.15 GBP
filed on: 23rd, January 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2022-01-15 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 4th, November 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-11-03
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-05-17: 1.13 GBP
filed on: 3rd, November 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021-11-03
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2020-11-20
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-10-28: 0.90 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, August 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2021
| incorporation
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 2020-11-10: 1.11 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 30th, July 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-11-10: 1.11 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2020-11-30 to 2021-03-31
filed on: 5th, February 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 38/39 1st Floor 38/39 Hampstead High Street London NW3 1QE. Change occurred on 2021-02-03. Company's previous address: 3rd Floor 32 Dover Street London W1S 4NE England.
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor 38/39 Hampstead High Street London NW3 1QE. Change occurred on 2021-02-03. Company's previous address: 38/39 1st Floor 38/39 Hampstead High Street London NW3 1QE England.
filed on: 3rd, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-03
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-10-12: 0.89 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-09
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, November 2020
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Statement of Capital on 2020-10-07: 0.84 GBP
filed on: 14th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-09-25: 0.81 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-10-07
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-30 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-30
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-30 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-30
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3rd Floor 32 Dover Street London W1S 4NE. Change occurred on 2020-01-29. Company's previous address: Dragon Argent 63 Bermondsey Street London SE1 3XF United Kingdom.
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, November 2019
| incorporation
|
Free Download
(30 pages)
|