CS01 |
Confirmation statement with no updates April 9, 2024
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, January 2024
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 119272500001, created on December 20, 2023
filed on: 29th, December 2023
| mortgage
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on October 20, 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, October 2023
| resolution
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 25, 2023
filed on: 26th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 33, Spectrum House 32-34 Gordon House Road London NW5 1LP. Change occurred on May 2, 2023. Company's previous address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom.
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 4, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, March 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 23, 2023: 138.85 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2023
| resolution
|
Free Download
(12 pages)
|
SH01 |
Capital declared on January 9, 2023: 138.63 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, December 2022
| resolution
|
Free Download
(4 pages)
|
CH01 |
On June 1, 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on September 2, 2021. Company's previous address: 21 Ryland Road London NW5 3EA United Kingdom.
filed on: 2nd, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
On April 21, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2021 new director was appointed.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 4, 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control April 5, 2019
filed on: 25th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 19, 2021: 122.20 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, April 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, April 2021
| incorporation
|
Free Download
(32 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2020
filed on: 19th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 4, 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on September 9, 2019
filed on: 24th, September 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2019
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
Capital declared on April 5, 2019: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|