AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 25th, January 2024
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2023-12-31
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-12-04 director's details were changed
filed on: 4th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-09-30
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-09-30
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-08-08: 858.21 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, August 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-30
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-05-12: 857.60 GBP
filed on: 8th, June 2023
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, June 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 5th, June 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, June 2023
| incorporation
|
Free Download
(55 pages)
|
SH01 |
Statement of Capital on 2023-05-05: 767.23 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2023-05-09
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-09
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-05-09
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 1st, February 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-01-03: 736.72 GBP
filed on: 30th, January 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2022-12-15: 739.44 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 23rd, November 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-06-24: 738.95 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, May 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 4th, January 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened from 2021-09-30 to 2021-04-30
filed on: 22nd, September 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-07-31: 738.78 GBP
filed on: 22nd, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2021
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 29th, April 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 23rd, April 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2021-04-09: 738.29 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 682.10 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-30: 602.68 GBP
filed on: 14th, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-09
filed on: 14th, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 2020-10-08: 600.84 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-10-02: 599.87 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-07-13
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 13th, June 2020
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2019-12-03
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-02-10
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-03
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-11-13: 442.80 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-21: 570.96 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-06-18: 500.36 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-12-11: 519.55 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-08-16: 524.03 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-10-02: 599.87 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018-05-30
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 13th, February 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2018-10-31
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 31st, May 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 22nd, March 2018
| resolution
|
Free Download
(47 pages)
|
AD01 |
Registered office address changed from PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX England to 84 Eccleston Square London SW1V 1PX on 2018-01-22
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-01-17 director's details were changed
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-17
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-17
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-01-18 director's details were changed
filed on: 19th, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-01-18
filed on: 18th, January 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Registered office address changed from 16 York Road Woking GU22 7XH United Kingdom to PO Box SW1V 1PX 84 84 Eccleston Square London SW1V 1PX on 2018-01-15
filed on: 15th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-30
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, September 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|