AA |
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2024-02-28
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-08-21
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 14th, August 2023
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2023-06-16
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-06-30
filed on: 5th, April 2023
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2022-08-25
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2022-02-05
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-06-30
filed on: 15th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-06-18
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, March 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, March 2022
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2022-02-05: 30.00 GBP
filed on: 11th, February 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 36 Spital Square Fourth Floor London E1 6DY United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 2022-01-03
filed on: 3rd, January 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, November 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-02
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-02: 26.58 GBP
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-06-19
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-12 director's details were changed
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-06-18
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-05-04: 25.40 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 14th, April 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 8th, December 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2020
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2020-06-29: 18.31 GBP
filed on: 14th, July 2020
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 6th, July 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, June 2020
| capital
|
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-06-11: 14.44 GBP
filed on: 23rd, June 2020
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2020
| incorporation
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2020-06-18
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 19th, March 2020
| accounts
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2019-12-20
filed on: 6th, February 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-01-07
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-12-20
filed on: 2nd, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, January 2020
| resolution
|
Free Download
(32 pages)
|
AP03 |
On 2019-12-20 - new secretary appointed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-11-01: 14.75 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2019-11-01
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-18
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-01-01: 11.39 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-09-02: 10.78 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, August 2018
| resolution
|
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2018
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-06-19: 10.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|