RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2024
| resolution
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2024/03/01
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/11/30
filed on: 9th, November 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 27th, July 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(6 pages)
|
SH01 |
752.74 GBP is the capital in company's statement on 2023/03/02
filed on: 2nd, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/03/01
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ United Kingdom on 2022/12/09 to Unit 9 Mole Business Park Randalls Road Leatherhead KT22 7BA
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
SH01 |
749.74 GBP is the capital in company's statement on 2022/07/13
filed on: 14th, July 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/03/28.
filed on: 22nd, June 2022
| officers
|
Free Download
(3 pages)
|
SH01 |
716.50 GBP is the capital in company's statement on 2022/06/14
filed on: 15th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/11/30
filed on: 9th, June 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2022/03/28.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(57 pages)
|
SH01 |
693.85 GBP is the capital in company's statement on 2022/03/28
filed on: 7th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/02/23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021/02/23
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/03/01
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
491.18 GBP is the capital in company's statement on 2021/07/19
filed on: 19th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
488.18 GBP is the capital in company's statement on 2021/06/10
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit G012 Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ England on 2021/04/22 to Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Lavington Street London SE1 0NZ England on 2021/04/20 to Unit G012 Lombard Business Park 8 Lombard Road Wimbledon London SW19 3TZ
filed on: 20th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 13th, April 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
482.36 GBP is the capital in company's statement on 2021/02/23
filed on: 10th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, March 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/03/01
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2020/11/30, originally was 2021/01/31.
filed on: 6th, November 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, April 2020
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2020
| incorporation
|
Free Download
|
SH02 |
Sub-division of shares on 2020/03/30
filed on: 21st, April 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
375.00 GBP is the capital in company's statement on 2020/03/31
filed on: 21st, April 2020
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/04/07
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/04/02
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/27
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, January 2020
| incorporation
|
Free Download
(15 pages)
|