AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 23rd Jul 2023
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sat, 23rd Jul 2022
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 21st Jun 2022. New Address: Hub King's Cross 34B York Way London N1 9AB. Previous address: 44 Roseneath Road London SW11 6AQ United Kingdom
filed on: 21st, June 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, February 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2022
| resolution
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, February 2022
| capital
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 3rd Feb 2022
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 3rd Feb 2022
filed on: 22nd, February 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 23rd Jul 2021
filed on: 15th, August 2021
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 15th, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 1st Aug 2021
filed on: 15th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th Nov 2020
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 10th Nov 2020
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Jul 2020 to Thu, 31st Dec 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, November 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, November 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, November 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2020: 208.11 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Oct 2020: 184.37 GBP
filed on: 24th, October 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2020
| incorporation
|
Free Download
(52 pages)
|
SH02 |
Sub-division of shares on Mon, 18th May 2020
filed on: 21st, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, September 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 19th May 2020: 0.00 GBP
filed on: 2nd, September 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 27th Aug 2020 new director was appointed.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 18th May 2020: 108.29 GBP
filed on: 1st, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Aug 2020: 181.88 GBP
filed on: 1st, September 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Jul 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Wed, 12th Feb 2020 new director was appointed.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 8th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd Oct 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 8th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tue, 8th Oct 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Oct 2019 new director was appointed.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Oct 2019 - the day director's appointment was terminated
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2019
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 24th Jul 2019: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|