PSC04 |
Change to a person with significant control February 1, 2024
filed on: 17th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On February 11, 2024 director's details were changed
filed on: 16th, February 2024
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 11, 2024
filed on: 16th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 11, 2024
filed on: 16th, February 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on February 11, 2024. Company's previous address: 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England.
filed on: 11th, February 2024
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 86-90 Paul Street 86-90 Paul Street London EC2A 4NE. Change occurred on February 11, 2024. Company's previous address: Flat 16 Ottawa House Albatross Way London SE16 7BY England.
filed on: 11th, February 2024
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control September 15, 2023
filed on: 4th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 15, 2023 director's details were changed
filed on: 4th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 26, 2023
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 5th, May 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates November 26, 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 9, 2022: 115.36 GBP
filed on: 7th, October 2022
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control July 17, 2022
filed on: 22nd, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On July 17, 2022 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 4th, August 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 31st, May 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on September 28, 2020: 80.00 GBP
filed on: 20th, May 2022
|
capital |
Free Download
|
SH02 |
Sub-division of shares on September 28, 2020
filed on: 20th, May 2022
|
capital |
Free Download
|
SH01 |
Capital declared on December 6, 2021: 113.82 GBP
filed on: 14th, February 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2021: 113.30 GBP
filed on: 14th, February 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 26, 2021
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2021
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 9th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 3, 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 15, 2021: 110.06 GBP
filed on: 8th, December 2021
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, November 2021
|
incorporation |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 27, 2021: 82.00 GBP
filed on: 17th, November 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
On January 26, 2021 new director was appointed.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 26, 2020
filed on: 26th, November 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control November 26, 2020
filed on: 26th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control September 28, 2020
filed on: 26th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2020
|
incorporation |
Free Download
(10 pages)
|