RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, August 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2023
| incorporation
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with updates 2023-07-26
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2023-08-07: 3484.72 GBP
filed on: 8th, August 2023
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2023-07-28
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-28
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, June 2023
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, April 2023
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 4th, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-02-28: 2726.56 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-07: 2725.62 GBP
filed on: 4th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-07-26
filed on: 7th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2022-04-28
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-28
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-28
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2022-01-04) of a member
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-01-05: 2720.46 GBP
filed on: 7th, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 20th, December 2021
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2021
| incorporation
|
Free Download
(51 pages)
|
CS01 |
Confirmation statement with updates 2021-07-26
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 13th, July 2021
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-02-16
filed on: 16th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-02-16: 2136.62 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-07-31: 1996.35 GBP
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-07-26
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-01-07: 1758.34 GBP
filed on: 8th, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-02: 1689.95 GBP
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-07-26
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 1st, August 2019
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-02-11
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-12-18: 1509.14 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018-10-05
filed on: 28th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-10-05: 1465.46 GBP
filed on: 10th, October 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-07-26
filed on: 5th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 6 Cygnus Business Centre Dalmeyer Road London NW10 2XA. Change occurred on 2018-05-09. Company's previous address: 19, Regency Court High Road London E18 2JT England.
filed on: 9th, May 2018
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 13th, April 2018
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-02-21
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-01-09
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-07-27
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-01-05
filed on: 9th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-12-23: 1244.88 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-11-03: 1085.28 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017-10-05
filed on: 30th, October 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-07-26
filed on: 12th, August 2017
| confirmation statement
|
Free Download
|
AD01 |
New registered office address 19, Regency Court High Road London E18 2JT. Change occurred on 2017-08-12. Company's previous address: PO Box 53184 Flat Regency Court High Road London Greater London E18 2JT England.
filed on: 12th, August 2017
| address
|
Free Download
|
AP01 |
New director was appointed on 2017-06-01
filed on: 3rd, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address PO Box 53184 Flat Regency Court High Road London Greater London E18 2JT. Change occurred on 2017-05-09. Company's previous address: Flat 27 Wapping High Street London E1W 2NP United Kingdom.
filed on: 9th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017-04-20 director's details were changed
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-02-23: 41000.00 GBP
filed on: 18th, March 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2017-07-31 to 2017-12-31
filed on: 24th, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, July 2016
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|