AP01 |
New director appointment on 2024/01/01.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/01.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/10/19
filed on: 3rd, November 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, August 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
11.77 GBP is the capital in company's statement on 2023/05/15
filed on: 26th, June 2023
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, May 2023
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, May 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2023
| capital
|
Free Download
(2 pages)
|
SH01 |
8.27 GBP is the capital in company's statement on 2023/04/26
filed on: 16th, May 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, May 2023
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/28.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/03/31 - the day director's appointment was terminated
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, April 2023
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2023
| resolution
|
Free Download
(4 pages)
|
SH01 |
11.40 GBP is the capital in company's statement on 2023/03/08
filed on: 21st, March 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
11.05 GBP is the capital in company's statement on 2022/12/02
filed on: 19th, December 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, November 2022
| accounts
|
Free Download
(12 pages)
|
PSC07 |
Cessation of a person with significant control 2022/01/31
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/10/19
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
10.97 GBP is the capital in company's statement on 2022/07/27
filed on: 26th, August 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, May 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
10.67 GBP is the capital in company's statement on 2022/05/17
filed on: 18th, May 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/31
filed on: 9th, May 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/04/21. New Address: 18 Crucifix Lane London SE1 3JW. Previous address: 42 Cavendish Road London SW19 2EU England
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
10.58 GBP is the capital in company's statement on 2022/04/05
filed on: 6th, April 2022
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2022/01/31
filed on: 16th, February 2022
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, February 2022
| incorporation
|
Free Download
(41 pages)
|
SH01 |
10.53 GBP is the capital in company's statement on 2022/01/31
filed on: 14th, February 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/10/19
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2021
| resolution
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/03/31
filed on: 20th, May 2021
| capital
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/10/31
filed on: 1st, December 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, October 2020
| incorporation
|
Free Download
(13 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|