AAMD |
Amended total exemption full company accounts data drawn up to May 31, 2023
filed on: 8th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates January 12, 2024
filed on: 12th, January 2024
| confirmation statement
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2023
| incorporation
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates September 23, 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 10, 2023: 12.60 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on September 20, 2019
filed on: 31st, August 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights
filed on: 31st, August 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On May 15, 2021 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2023 to May 31, 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates September 23, 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2023 to November 30, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 6, 2022: 12.46 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on January 1, 2022: 12.42 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from May 31, 2022 to February 28, 2022
filed on: 28th, February 2022
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2021
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 23, 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2021
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 6, 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 11, 2020: 11.93 GBP
filed on: 23rd, December 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 20, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2020
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 16, 2020: 10.64 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 11th, June 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2020 to May 31, 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 28a Flat 3 28a Manchester Street London W1U 7LX United Kingdom to 63-66 Hatton Garden Holborn London EC1N 8LE on April 14, 2020
filed on: 14th, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 20, 2019
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on September 20, 2019
filed on: 10th, October 2019
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 16, 2019
filed on: 16th, September 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates August 12, 2019
filed on: 14th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 12, 2019: 0.10 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On August 12, 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on August 8, 2019: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|