CAP-SS |
Solvency Statement dated 18/12/24
filed on: 19th, December 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, December 2024
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 19, 2024: 4800.01 GBP
filed on: 19th, December 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 19th, December 2024
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates October 3, 2024
filed on: 11th, October 2024
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, August 2024
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, August 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 17, 2024: 4800.01 GBP
filed on: 6th, August 2024
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to June 30, 2023
filed on: 5th, April 2024
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: January 15, 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 15, 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On January 15, 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 15, 2024 - new secretary appointed
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 15, 2023 - 4600.01 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, January 2024
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, December 2023
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, December 2023
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates October 3, 2023
filed on: 18th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 3, 2023: 4875.01 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 15, 2022
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control May 31, 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 24, 2023
filed on: 5th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2023: 4675.01 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 24, 2023 - 2300.01 GBP
filed on: 17th, April 2023
| capital
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 17th, April 2023
| capital
|
Free Download
|
AA |
Accounts for a small company made up to June 30, 2022
filed on: 4th, April 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: March 24, 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2023 new director was appointed.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on February 13, 2023: 3600.01 GBP
filed on: 13th, February 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 13th, February 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 09/02/23
filed on: 13th, February 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, February 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates October 3, 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control October 14, 2022
filed on: 14th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 15, 2022: 3600.01 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(50 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, September 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, September 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 1, 2022: 400.01 GBP
filed on: 6th, July 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on July 1, 2022
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from October 31, 2022 to June 30, 2022
filed on: 16th, June 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 11, 2021: 200.01 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, October 2021
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on October 4, 2021: 0.01 GBP
capital
|
|