CS01 |
Confirmation statement with updates Sat, 25th Nov 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 29th Mar 2023: 122.88 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
On Mon, 21st Nov 2022 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 21st Nov 2022 - the day director's appointment was terminated
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 7th Mar 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 14th Mar 2023. New Address: 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE. Previous address: Suite 345 50 Eastcastle Street London W1W 8EA England
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 7th Mar 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 7th Mar 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 15th Feb 2023: 122.82 GBP
filed on: 7th, March 2023
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 25th Nov 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Sat, 14th May 2022: 122.53 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 7th Dec 2021: 122.40 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 17th Jan 2022: 122.53 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2022
filed on: 3rd, February 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 25th Nov 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 16th Jun 2021: 122.37 GBP
filed on: 5th, September 2021
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2021
| incorporation
|
Free Download
(45 pages)
|
AP01 |
On Wed, 31st Mar 2021 new director was appointed.
filed on: 19th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: Tue, 11th May 2021. New Address: Suite 345 50 Eastcastle Street London W1W 8EA. Previous address: 148a Queensway Westminster London W2 6LY England
filed on: 11th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 21st Apr 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 21st Apr 2021
filed on: 11th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Apr 2021 director's details were changed
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, May 2021
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Aug 2020
filed on: 25th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 25th Nov 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, November 2020
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 13th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Nov 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 15th, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 28th Jun 2019: 10428.00 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, November 2018
| incorporation
|
Free Download
|
SH01 |
Capital declared on Mon, 26th Nov 2018: 0.00 GBP
capital
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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