CS01 |
Confirmation statement with updates December 17, 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, October 2023
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 24th, February 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 16, 2023: 3.44 GBP
filed on: 24th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 24, 2023: 3.42 GBP
filed on: 8th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 16, 2022: 3.39 GBP
filed on: 14th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 17, 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, November 2022
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 31, 2022: 3.29 GBP
filed on: 10th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2022: 3.29 GBP
filed on: 10th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2022
| resolution
|
Free Download
|
SH01 |
Capital declared on October 5, 2022: 3.21 GBP
filed on: 14th, October 2022
| capital
|
Free Download
|
AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 3rd, October 2022
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 123687980001, created on August 2, 2022
filed on: 3rd, August 2022
| mortgage
|
Free Download
(18 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 17, 2021
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 19, 2021: 2.79 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2021: 2.78 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 14, 2021: 2.79 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 29, 2021
filed on: 28th, May 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 17, 2021: 2.76 GBP
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2021
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on January 29, 2021: 2.56 GBP
filed on: 14th, March 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates December 17, 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Office 171 30 st. Dunstans Street Canterbury Kent CT2 8HG. Change occurred on December 12, 2020. Company's previous address: Northcliffe House Young Street Kensington London W8 5EH United Kingdom.
filed on: 12th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 20th, October 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2020 to August 31, 2020
filed on: 19th, October 2020
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2020: 2.41 GBP
filed on: 17th, April 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 19, 2019 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on February 10, 2020
filed on: 28th, February 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2020
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control February 10, 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control February 10, 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 10, 2020: 2.00 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, December 2019
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on December 18, 2019: 1.00 GBP
capital
|
|