SH01 |
19.18 GBP is the capital in company's statement on 2024/02/05
filed on: 26th, February 2024
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/11/10
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
19.18 GBP is the capital in company's statement on 2023/09/18
filed on: 19th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 3rd, May 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
19.15 GBP is the capital in company's statement on 2023/03/29
filed on: 29th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
19.14 GBP is the capital in company's statement on 2022/12/30
filed on: 9th, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/11/10
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
19.11 GBP is the capital in company's statement on 2022/10/31
filed on: 10th, November 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022/10/14
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/10/14
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/11/07
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022/10/14
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, October 2022
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, October 2022
| resolution
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/10/14
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/10/14
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
19.10 GBP is the capital in company's statement on 2022/10/14
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022/10/14
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2022/08/23
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/21
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021/09/01
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/01
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/09/01
filed on: 22nd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/09/21
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
18.05 GBP is the capital in company's statement on 2021/07/22
filed on: 31st, August 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/07/16 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/16
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/16
filed on: 16th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/16 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2021/03/31. Originally it was 2020/12/31
filed on: 31st, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/12/15. New Address: Runway East London Bridge 20 st Thomas Street London SE1 9RS. Previous address: Lower Ground 10 Finsbury Square London EC2A 1AF England
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/10/16
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
13.51 GBP is the capital in company's statement on 2020/10/01
filed on: 14th, October 2020
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, October 2020
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2020/10/13. New Address: Lower Ground 10 Finsbury Square London EC2A 1AF. Previous address: Flat 52 10 Brixton Hill London SW2 1EG United Kingdom
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/01/31.
filed on: 21st, May 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/05/14
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/04/10
filed on: 10th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, March 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2020/03/03
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, January 2020
| incorporation
|
Free Download
(15 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|