CS01 |
Confirmation statement with updates 2023-06-23
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, June 2023
| resolution
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2023-05-22: 146.77 GBP
filed on: 21st, June 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2023-06-30 to 2023-03-31
filed on: 2nd, March 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-10-19: 193.03 GBP
filed on: 1st, December 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-11-16
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 10th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022-06-23
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2022-01-07
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022-01-07
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-01-07
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-06-24: 163.76 GBP
filed on: 30th, June 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-06-23
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, June 2021
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, June 2021
| incorporation
|
Free Download
(49 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of exemption from the Appointing of Auditors, Resolution of adoption of Articles of Association
filed on: 13th, June 2021
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, June 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-02: 161.58 GBP
filed on: 2nd, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-05-25: 160.39 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-30: 149.51 GBP
filed on: 25th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-04-23: 153.07 GBP
filed on: 25th, April 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-11-26
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 22nd, September 2020
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2019-12-16
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-23
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-07-14: 126.26 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-05-28: 124.82 GBP
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, April 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 2020-04-05: 122.61 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-02-04
filed on: 4th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on 2020-02-04. Company's previous address: Kiln House Kiln Lane Leigh Sinton Malvern WR13 5HH United Kingdom.
filed on: 4th, February 2020
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019-12-13
filed on: 24th, January 2020
| capital
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 24th, June 2019
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|