RESOLUTIONS |
Securities allocation resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
411.96 GBP is the capital in company's statement on 2024/01/09
filed on: 11th, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, October 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
402.91 GBP is the capital in company's statement on 2023/10/05
filed on: 5th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
394.99 GBP is the capital in company's statement on 2023/08/17
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2023/08/17
filed on: 7th, September 2023
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, September 2023
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, September 2023
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Allen Street London W8 6BH England on 2023/07/27 to 2 Allen Street London W8 6BH
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 2 Allen Street London W8 6BH England on 2023/07/03 to 2 Allen Street London W8 6BH
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 12a Marloes Road London W8 5LJ United Kingdom on 2023/07/01 to 2 2 Allen Street London W8 6BH
filed on: 1st, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/04/23
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, October 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/04/23
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2022/05/06 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/06 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/06 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/21
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2022/05/06 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/04/22 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/04/21
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/06 director's details were changed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
346.43 GBP is the capital in company's statement on 2022/04/21
filed on: 21st, April 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022/04/01 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2021/04/23
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2021/03/10.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
298.13 GBP is the capital in company's statement on 2020/11/19
filed on: 25th, November 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/04/23
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, April 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/20.
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/04/30
filed on: 20th, January 2020
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, August 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
244.16 GBP is the capital in company's statement on 2019/08/07
filed on: 16th, August 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/19.
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/19.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, August 2019
| resolution
|
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/07/19.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
244.16 GBP is the capital in company's statement on 2019/07/19
filed on: 7th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
205.64 GBP is the capital in company's statement on 2019/03/31
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
204.32 GBP is the capital in company's statement on 2019/03/29
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 3rd, June 2019
| resolution
|
Free Download
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/04/30.
filed on: 15th, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/23
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2019/01/16
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/01/16
filed on: 28th, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 25th, January 2019
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018/04/23
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(8 pages)
|
NEWINC |
Company registration
filed on: 23rd, April 2018
| incorporation
|
Free Download
(13 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2018/04/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|