AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, November 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-05-30: 278.51 GBP
filed on: 26th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-03-01
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2023-02-24: 277.79 GBP
filed on: 24th, February 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-07: 260.16 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 19th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2022-04-14
filed on: 10th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-02-09: 260.16 GBP
filed on: 1st, April 2022
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, March 2022
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2021-07-14: 246.07 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-07-14: 246.07 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Ground Floor 53 Fashion Street London E1 6PX. Change occurred on 2021-10-06. Company's previous address: Stanley Villa 1a Kenmure Road London England E8 1JU England.
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-14
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, August 2021
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 2nd, August 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 17th, July 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-05-31: 120.35 GBP
filed on: 9th, July 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021-05-19 director's details were changed
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-04-14
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-04-05: 116.00 GBP
filed on: 18th, May 2021
| capital
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 15th, April 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, June 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, June 2020
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-05-15
filed on: 15th, May 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-14: 99.90 GBP
filed on: 1st, May 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-04-14
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-11-14: 99.90 GBP
filed on: 30th, April 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-04-01
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Stanley Villa 1a Kenmure Road London England E8 1JU. Change occurred on 2020-04-15. Company's previous address: X+Why 20-30 Whitechapel Rd Shadwell London London E1 1EW England.
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/10/19
filed on: 29th, October 2019
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-10-29: 0.01 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 29th, October 2019
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 29th, October 2019
| resolution
|
Free Download
(1 page)
|
AD01 |
New registered office address X+Why 20-30 Whitechapel Rd Shadwell London London E1 1EW. Change occurred on 2019-05-06. Company's previous address: 12 Sunnymede Chigwell IG7 6ES England.
filed on: 6th, May 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-04-15: 9400.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|