PSC04 |
Change to a person with significant control Mon, 19th Feb 2024
filed on: 19th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 29th Nov 2023: 3.63 GBP
filed on: 19th, December 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 28th Oct 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 28th Sep 2023. New Address: 3.18 Canterbury Court 1-3 Brixton Road London SW9 6DE. Previous address: Trust House 10 Guildhall Street Grantham NG31 6NJ United Kingdom
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Sep 2023: 3.51 GBP
filed on: 11th, September 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Aug 2023: 3.45 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 26th May 2023: 3.44 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2023
| incorporation
|
Free Download
(81 pages)
|
SH01 |
Capital declared on Tue, 25th Apr 2023: 3.13 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, April 2023
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 25th, April 2023
| resolution
|
Free Download
|
AP01 |
On Wed, 5th Apr 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2023: 3.01 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 4th Apr 2023: 3.19 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Mar 2023: 2.59 GBP
filed on: 13th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 3rd Mar 2023: 2.57 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 24th Feb 2023: 2.56 GBP
filed on: 9th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Jan 2023: 2.54 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Nov 2022: 2.51 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 28th Oct 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Oct 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Jan 2021: 2.47 GBP
filed on: 27th, January 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, December 2020
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2020: 2.23 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Oct 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Mon, 27th Jan 2020
filed on: 12th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, November 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 27th Jan 2020: 2.08 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 19th, April 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Thu, 31st Oct 2019 to Tue, 31st Dec 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 28th Oct 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2019
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, October 2018
| incorporation
|
Free Download
(13 pages)
|