AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th May 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Apr 2023
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 12th Oct 2022: 139.20 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 12th, October 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, October 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 04/10/22
filed on: 11th, October 2022
| insolvency
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Sep 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 1st, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Tue, 24th May 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th May 2022 director's details were changed
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st May 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 16th Nov 2021: 172.54 GBP
filed on: 14th, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Nov 2021
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Nov 2021 new director was appointed.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Thu, 30th Sep 2021 from Mon, 31st May 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 14th Oct 2021: 164.73 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 23rd Aug 2021: 154.48 GBP
filed on: 25th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, August 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th May 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 26th Aug 2020: 106.52 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 1st Sep 2020: 143.48 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wed, 26th Aug 2020
filed on: 7th, September 2020
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2020
| incorporation
|
Free Download
(37 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 4th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 1st Sep 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Aug 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Aug 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Aug 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 21st Aug 2020 director's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Fri, 21st Aug 2020
filed on: 21st, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 82 st John Street St. John Street London EC1M 4JN England on Fri, 21st Aug 2020 to 82 st. John Street London EC1M 4JN
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 18th Aug 2020 director's details were changed
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Hawthorns Bunch Lane Haslemere GU27 1ET England on Tue, 18th Aug 2020 to 82 st John Street St. John Street London EC1M 4JN
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Jul 2020 new director was appointed.
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, May 2020
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Sat, 30th May 2020: 100.00 GBP
capital
|
|