CS01 |
Confirmation statement with updates Sun, 3rd Mar 2024
filed on: 22nd, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 30th Jan 2024: 1341.23 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 31st Jul 2023: 1230.81 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, July 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, July 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 21st Jun 2023: 1226.73 GBP
filed on: 26th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 30th Apr 2023: 1138.40 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 21st Jan 2023: 1096.21 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 3rd Mar 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 1st Nov 2022: 1091.22 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2022 from Fri, 30th Sep 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 3rd Mar 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2022: 1060.00 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, October 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 1st Mar 2021: 1000.00 GBP
filed on: 3rd, March 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd Mar 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 15th Feb 2021: 979.35 GBP
filed on: 1st, March 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Mar 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 22nd Jan 2021
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2021: 916.85 GBP
filed on: 21st, January 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 29th May 2020: 859.35 GBP
filed on: 23rd, September 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Sep 2020
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, June 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, June 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 11th, May 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 27th Nov 2019: 834.35 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2019: 819.50 GBP
filed on: 5th, March 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Flat 13 Northways College Crescent London NW3 5DR England on Mon, 16th Dec 2019 to 3 - 8 Bolsover Street London W1W 6AB
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 11th Sep 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd May 2019: 782.00 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 12th Jul 2019: 800.75 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 19th Jul 2019: 807.00 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 16th Aug 2019: 819.50 GBP
filed on: 16th, September 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 3rd Apr 2019
filed on: 3rd, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on Thu, 24th Jan 2019: 757.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 11th Jan 2019: 744.50 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 20th Dec 2018: 732.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Nov 2018: 712.50 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 20th Nov 2018: 687.50 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Dec 2018: 712.50 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 8th Nov 2018
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, January 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Leftbank Apartment 1224 12 Leftbank Manchester M3 3AH United Kingdom on Thu, 17th Jan 2019 to Flat 13 Northways College Crescent London NW3 5DR
filed on: 17th, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 25th Oct 2018: 400.00 GBP
filed on: 9th, November 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2018
| incorporation
|
Free Download
(10 pages)
|