CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-10-17 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-10-17
filed on: 17th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH. Change occurred on 2023-10-17. Company's previous address: Ingestre Court Huckletree Ingestre Place London W1F 0JL England.
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-10-31
filed on: 15th, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-01-24
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address Ingestre Court Huckletree Ingestre Place London W1F 0JL. Change occurred on 2022-09-08. Company's previous address: Hammock Financial Services Ltd Founders Factory Northcliffe House Young St. London W8 5EH England.
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, May 2022
| resolution
|
Free Download
(8 pages)
|
PSC02 |
Notification of a person with significant control 2022-04-01
filed on: 8th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-04-29: 2.88 GBP
filed on: 7th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-01: 2.66 GBP
filed on: 7th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-05: 2.70 GBP
filed on: 7th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-01-24
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-31
filed on: 28th, January 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2022-01-31 to 2021-10-31
filed on: 25th, January 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2021
| incorporation
|
Free Download
(51 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 10th, September 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021-01-24
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2021-01-28: 2.09 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-01-28
filed on: 29th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 26th, January 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 25th, January 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 2nd, December 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 19th, October 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2020-04-09
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, March 2020
| resolution
|
Free Download
(54 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, March 2020
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-02-26
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-02-26
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-26: 1.72 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-02-26
filed on: 2nd, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-21: 1.29 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-01-24
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2020-01-15
filed on: 22nd, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-01-15: 1.23 GBP
filed on: 20th, January 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, January 2019
| incorporation
|
Free Download
(10 pages)
|