CS01 |
Confirmation statement with updates November 1, 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, September 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 18, 2023: 45266.51 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 6th, July 2023
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, July 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/06/23
filed on: 3rd, July 2023
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 10, 2023: 39214.56 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates January 17, 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On January 10, 2023 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 9, 2022: 39214.33 GBP
filed on: 17th, May 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2021
filed on: 18th, February 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates January 17, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from The Light Bulb (Unit 310) Filament Walk London SW18 4GQ United Kingdom to Cargo Works (Unit 4.04) 1-2 Hatfields London SE1 9PG on April 22, 2021
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 24, 2021: 36806.33 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 31, 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 29, 2020: 36004.33 GBP
filed on: 30th, December 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2020
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, November 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(25 pages)
|
SH01 |
Capital declared on October 13, 2020: 34400.33 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 31, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 13, 2019: 34400.00 GBP
filed on: 17th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on June 21, 2019: 31200.00 GBP
filed on: 24th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2019: 28000.00 GBP
filed on: 4th, March 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 31, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On December 5, 2018 new director was appointed.
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to June 30, 2018
filed on: 25th, October 2018
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on June 29, 2018: 24000.00 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 13, 2018: 20000.00 GBP
filed on: 15th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 30, 2018: 16000.00 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 27, 2018: 14000.00 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On March 1, 2018 director's details were changed
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 31, 2018: 12000.00 GBP
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 31, 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 14, 2017: 8000.00 GBP
filed on: 6th, October 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/- Duff & Phelps, Level 14 the Shard, 32 London Bridge Street London SE1 9SG England to The Light Bulb (Unit 310) Filament Walk London SW18 4GQ on September 12, 2017
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
AP01 |
On March 29, 2017 new director was appointed.
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to June 30, 2018
filed on: 29th, March 2017
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 6, 2017
filed on: 6th, February 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2017
| incorporation
|
Free Download
(10 pages)
|