AD01 |
New registered office address C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR. Change occurred on Wednesday 26th July 2023. Company's previous address: 29th Floor 40 Bank Street London E14 5NR.
filed on: 26th, July 2023
| address
|
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(2 pages)
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AD01 |
New registered office address 29th Floor 40 Bank Street London E14 5NR. Change occurred on Monday 30th January 2023. Company's previous address: 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom.
filed on: 30th, January 2023
| address
|
Free Download
(2 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 10th, January 2023
| resolution
|
Free Download
(1 page)
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SH01 |
2700026.00 GBP is the capital in company's statement on Wednesday 21st December 2022
filed on: 28th, December 2022
| capital
|
Free Download
(3 pages)
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SH01 |
2633026.00 GBP is the capital in company's statement on Monday 10th October 2022
filed on: 13th, October 2022
| capital
|
Free Download
(3 pages)
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SH01 |
2539026.00 GBP is the capital in company's statement on Monday 12th September 2022
filed on: 15th, September 2022
| capital
|
Free Download
(3 pages)
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SH01 |
2489026.00 GBP is the capital in company's statement on Monday 8th August 2022
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th July 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
2407026.00 GBP is the capital in company's statement on Tuesday 28th June 2022
filed on: 30th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2357026.00 GBP is the capital in company's statement on Tuesday 24th May 2022
filed on: 31st, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2287026.00 GBP is the capital in company's statement on Wednesday 27th April 2022
filed on: 3rd, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
1988052.00 GBP is the capital in company's statement on Thursday 25th November 2021
filed on: 13th, December 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1943192.00 GBP is the capital in company's statement on Wednesday 13th October 2021
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1832714.00 GBP is the capital in company's statement on Friday 27th August 2021
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1710882.00 GBP is the capital in company's statement on Friday 13th August 2021
filed on: 26th, August 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th July 2021
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
1274236.00 GBP is the capital in company's statement on Sunday 20th December 2020
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th July 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th July 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
874236.00 GBP is the capital in company's statement on Wednesday 24th October 2018
filed on: 25th, October 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 6th July 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2018
| resolution
|
Free Download
(27 pages)
|
SH01 |
589236.00 GBP is the capital in company's statement on Tuesday 10th April 2018
filed on: 16th, May 2018
| capital
|
Free Download
(3 pages)
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 25th, April 2018
| resolution
|
Free Download
(1 page)
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AP04 |
Appointment (date: Thursday 2nd November 2017) of a secretary
filed on: 13th, April 2018
| officers
|
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(2 pages)
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SH01 |
189186.00 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 24th March 2017
filed on: 13th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th July 2017
filed on: 20th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Monday 10th July 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 24th March 2017
filed on: 26th, April 2017
| capital
|
Free Download
(8 pages)
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SH08 |
Change of share class name or designation
filed on: 26th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2017
| resolution
|
Free Download
(26 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 30th, September 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, July 2016
| incorporation
|
Free Download
(13 pages)
|