TM01 |
Director appointment termination date: September 13, 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 12, 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, February 2023
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, February 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 9, 2022: 2202.74 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, February 2023
| resolution
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control December 22, 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 23, 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control December 22, 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio 403, Mare Street Studios 203-213 Mare Street London E8 3LY England to The Fisheries 1 Mentmore Terrace London E8 3PN on October 31, 2022
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, July 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 28, 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: May 24, 2022
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 2, 2022: 1332.79 GBP
filed on: 20th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 20, 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP02 |
New member was appointed on May 13, 2022
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 12, 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 10, 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 24, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Studio 403, Mare Street Studios 203-213 Mare Street London E8 3JS England to Studio 403, Mare Street Studios 203-213 Mare Street London E8 3LY on July 1, 2021
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Mare Street Studios 203-213 Mare Street London E8 3JS England to Studio 403, Mare Street Studios 203-213 Mare Street London E8 3JS on July 1, 2021
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box E8 3JS 203 Mare Street Studios 203-213 Mare Street London E8 3JS England to Mare Street Studios 203-213 Mare Street London E8 3JS on June 29, 2021
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 81 Fronted - 307 81 Rivington Street London EC2A 3AY England to PO Box E8 3JS 203 Mare Street Studios 203-213 Mare Street London E8 3JS on June 29, 2021
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, February 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 17, 2019: 1156.25 GBP
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, September 2020
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
On March 26, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 24, 2020
filed on: 24th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On August 20, 2020 - new secretary appointed
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2019 new director was appointed.
filed on: 24th, August 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 31 Chatham Place Apartment 13 London E9 6FJ England to 81 Fronted - 307 81 Rivington Street London EC2A 3AY on February 21, 2020
filed on: 21st, February 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(46 pages)
|
AP01 |
On December 6, 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2019
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on October 24, 2019: 1000.00 GBP
capital
|
|