CS01 |
Confirmation statement with updates 2023/11/28
filed on: 10th, December 2023
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2023/09/08. New Address: C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH. Previous address: C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
SH01 |
191.34 GBP is the capital in company's statement on 2023/07/14
filed on: 20th, July 2023
| capital
|
Free Download
(7 pages)
|
SH01 |
187.88 GBP is the capital in company's statement on 2023/06/16
filed on: 20th, July 2023
| capital
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2023/05/12
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
187.73 GBP is the capital in company's statement on 2023/06/01
filed on: 21st, June 2023
| capital
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2023/05/12
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 21st, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, May 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2023
| incorporation
|
Free Download
(60 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(54 pages)
|
PSC04 |
Change to a person with significant control 2023/02/07
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/02/07
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
150.69 GBP is the capital in company's statement on 2023/02/07
filed on: 16th, February 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, February 2023
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2023/01/18. New Address: C/O Taylor Vinters Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: C/O Taylor Vinters Llp Floor 33, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/28
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
118.24 GBP is the capital in company's statement on 2022/07/11
filed on: 5th, October 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/08/24.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/11/30
filed on: 14th, February 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, January 2022
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
111.71 GBP is the capital in company's statement on 2022/01/19
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/11/29.
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2021
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|