AP01 |
New director was appointed on 2023-12-07
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2023-07-14 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-05-30
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2023-06-13 director's details were changed
filed on: 25th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-15
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2023-05-31 to 2022-12-31
filed on: 19th, May 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on 2023-05-03. Company's previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 28th, February 2023
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2022-08-10: 163.19 GBP
filed on: 19th, August 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2021-12-01
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-05-30
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 9th, February 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, December 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, December 2021
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2021-12-01: 142.53 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-11-19
filed on: 5th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-19
filed on: 4th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-19
filed on: 4th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-11-30
filed on: 19th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-11-30 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021-06-08
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019-07-30
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021-02-26
filed on: 15th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-05-30
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-02-26: 108.11 GBP
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 14th, December 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 18th, November 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-08-24: 100.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-08-20: 95.00 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019-11-01 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-01
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-16
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-05-30
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-06-15
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 11th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-03-03: 93.75 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-26: 91.25 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 18th, March 2020
| resolution
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-07-30
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-30
filed on: 20th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-07-30: 87.50 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-07-23: 87.50 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, November 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2019
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2019-07-30: 87.50 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-07-30: 87.50 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-07-30: 87.50 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-09-26
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-26
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, September 2019
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2019-07-19
filed on: 19th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-18
filed on: 18th, July 2019
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2019
| incorporation
|
Free Download
(31 pages)
|