RESOLUTIONS |
Securities allocation resolution
filed on: 7th, February 2024
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 17th January 2024
filed on: 26th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 17th, May 2023
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, February 2023
| resolution
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Thursday 26th January 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 26th January 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 26th January 2023 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, September 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, August 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 28th, June 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd November 2021
filed on: 16th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd November 2021 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd November 2021 director's details were changed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd November 2021
filed on: 15th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 13th June 2022
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom to 3rd Floor the News Building 3 London Bridge Street London SE1 9SG on Thursday 5th May 2022
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG United Kingdom to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on Wednesday 4th May 2022
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on Wednesday 4th May 2022
filed on: 4th, May 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
2.18 GBP is the capital in company's statement on Monday 21st March 2022
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2.17 GBP is the capital in company's statement on Friday 18th March 2022
filed on: 18th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
2.10 GBP is the capital in company's statement on Thursday 17th March 2022
filed on: 17th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, March 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, March 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
2.01 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 28th, February 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 17th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, December 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, September 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 15th, March 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 17th January 2021
filed on: 17th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 29th, July 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 19th, June 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2020
| resolution
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with updates Friday 17th January 2020
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Friday 6th September 2019
filed on: 20th, September 2019
| capital
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th September 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 5th September 2019
filed on: 5th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th January 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th January 2017
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Wednesday 4th January 2017
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 72 Villiers Avenue Surbiton KT5 8BH United Kingdom to Unit 11 Fonthill Road Hove East Sussex BN3 6HA on Friday 29th January 2016
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|