CH01 |
On December 4, 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 14, 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 14, 2023
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 14, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2023 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 31, 2023: 103.98 GBP
filed on: 21st, June 2023
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, June 2023
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 13th, November 2022
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, October 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 14, 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 21, 2021: 94.03 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
|
AP04 |
On August 19, 2022 - new secretary appointed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 7, 2021: 88.09 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to 1 Fleet Place London EC4M 7WS on August 22, 2022
filed on: 22nd, August 2022
| address
|
Free Download
(1 page)
|
AP01 |
On April 20, 2022 new director was appointed.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 1, 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 14, 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 505 Butlers Wharf 36 Shad Thames London SE1 2YE United Kingdom to Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA on August 31, 2021
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 30th, July 2021
| resolution
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on May 5, 2021
filed on: 29th, July 2021
| capital
|
Free Download
(6 pages)
|
AP01 |
On June 1, 2021 new director was appointed.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 21, 2021: 88.00 GBP
filed on: 19th, July 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2021 to December 31, 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 14, 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 16, 2019
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement September 2, 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 16, 2019
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 11, 2020: 88.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 27, 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 16, 2019
filed on: 15th, August 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 16, 2019: 86.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control July 16, 2019
filed on: 2nd, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2019
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on July 15, 2019: 1.00 GBP
capital
|
|