CH01 |
On 11th October 2023 director's details were changed
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th September 2023
filed on: 6th, September 2023
| persons with significant control
|
Free Download
(3 pages)
|
CH01 |
On 26th August 2023 director's details were changed
filed on: 26th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th August 2023 director's details were changed
filed on: 26th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 20th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 7th January 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2022
| incorporation
|
Free Download
(56 pages)
|
CH01 |
On 13th January 2022 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th January 2022 director's details were changed
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 7th January 2022
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 6th January 2022
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th January 2022: 141.45 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 5th January 2022
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 6th December 2021
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th December 2021
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 6th December 2021. New Address: C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS. Previous address: C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS England
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 29th September 2021
filed on: 16th, November 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th September 2021: 106.19 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 2nd, November 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th October 2021: 106.50 GBP
filed on: 30th, October 2021
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, October 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 5th, October 2021
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 5th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th May 2021. New Address: C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th June 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 30th April 2020
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 5th June 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 5th June 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 1st June 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 10th January 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 22nd, May 2017
| incorporation
|
Free Download
(31 pages)
|