CS01 |
Confirmation statement with updates October 26, 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 3, 2023: 204.39 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, October 2023
| incorporation
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates July 31, 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 15, 2022: 159.63 GBP
filed on: 17th, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 1st, June 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on October 15, 2022: 150.74 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 15, 2022: 159.52 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 15, 2022: 158.94 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 15, 2022: 148.95 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 15, 2022: 147.34 GBP
filed on: 10th, January 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 20, 2020: 146.46 GBP
filed on: 9th, January 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2022
filed on: 20th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 2, 2022
filed on: 3rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2021
filed on: 28th, March 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates September 2, 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2020
filed on: 17th, August 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on January 20, 2021: 12969979.00 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 14, 2020: 143.84 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 29, 2020
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2019
filed on: 19th, October 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates July 5, 2019
filed on: 29th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates September 29, 2019
filed on: 29th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, April 2019
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on January 24, 2018
filed on: 25th, January 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates November 29, 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2018
| resolution
|
Free Download
(58 pages)
|
SH01 |
Capital declared on March 30, 2018: 139.43 GBP
filed on: 11th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2017
filed on: 22nd, June 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 28, 2018: 139.14 GBP
filed on: 18th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2018: 1.37 GBP
filed on: 17th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 19, 2017: 116.98 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on November 30, 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 1st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 26, 2016: 115.00 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 24, 2016: 115.00 GBP
filed on: 17th, August 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, July 2016
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on April 22, 2016
filed on: 26th, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2016
| resolution
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2016
| resolution
|
Free Download
|
AD01 |
New registered office address One Canada Square Level 39 London E14 5AB. Change occurred on January 9, 2016. Company's previous address: 40 Rossiter Road London SW12 9RU United Kingdom.
filed on: 9th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 30, 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|