CS01 |
Confirmation statement with no updates 2024-05-12
filed on: 13th, May 2024
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-07-10: 2701002.00 GBP
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-07-10: 2701002.00 GBP
filed on: 11th, July 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, June 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-12
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2021-10-15
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-06-20
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-06-20
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-05-12 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-19 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-10-19 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-10-19. Company's previous address: Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom.
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-28: 2571002.00 GBP
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-09-28: 2571002.00 GBP
filed on: 30th, September 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-13
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-05-12
filed on: 12th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-02-15: 2151002.00 GBP
filed on: 15th, February 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-05
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-09
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-22: 1731002.00 GBP
filed on: 22nd, October 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB. Change occurred on 2021-09-03. Company's previous address: Suite 3rd Floor 11 - 12 st James's Square London, SW1Y 4LB United Kingdom.
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-08-31: 1450002.00 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 3rd Floor 11 - 12 st James's Square London, SW1Y 4LB. Change occurred on 2021-08-25. Company's previous address: Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom.
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB. Change occurred on 2021-08-24. Company's previous address: Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom.
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-08-13 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2021-08-13) of a secretary
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-06-30: 1370002.00 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 2nd, August 2021
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2021
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2021-05-12: 2.00 GBP
capital
|
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
AA01 |
Current accounting period shortened from 2022-05-31 to 2022-03-31
filed on: 12th, May 2021
| accounts
|
Free Download
(1 page)
|