SH02 |
Sub-division of shares on 8th June 2020
filed on: 7th, March 2024
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st October 2023: 145.80 GBP
filed on: 3rd, February 2024
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, January 2024
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, January 2024
|
resolution |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 25th September 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
|
gazette |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, May 2023
|
incorporation |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 4th April 2023: 128.94 GBP
filed on: 13th, May 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 13th, May 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2023
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 21st, February 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 9th January 2023: 120.44 GBP
filed on: 21st, February 2023
|
capital |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2022
filed on: 6th, February 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 25th September 2022
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2022: 118.09 GBP
filed on: 3rd, May 2022
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, May 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, February 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2022
|
incorporation |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 13th January 2022: 116.33 GBP
filed on: 15th, February 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 25th September 2021
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2021
filed on: 13th, October 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, July 2021
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th March 2021: 114.67 GBP
filed on: 23rd, July 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st April 2021: 113.33 GBP
filed on: 23rd, July 2021
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 25th September 2020
filed on: 17th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th September 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from Flat 49 74 Back Church Lane Wool House London E1 1AB United Kingdom on 25th August 2020 to 16 Kingsley Mews London E1W 3HZ
filed on: 25th, August 2020
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th June 2020: 112.00 GBP
filed on: 4th, August 2020
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, August 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, August 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, August 2020
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 11th, February 2020
|
resolution |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 3rd February 2020: 110.00 GBP
filed on: 11th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 4th, November 2019
|
resolution |
Free Download
(19 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2019
|
incorporation |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 4th October 2019: 107.00 GBP
filed on: 16th, October 2019
|
capital |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 30th September 2019
filed on: 8th, October 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 25th September 2019
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th February 2019: 105.00 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, March 2019
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 6th, March 2019
|
resolution |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 7th December 2018: 102.00 GBP
filed on: 31st, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, December 2018
|
resolution |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th November 2018
filed on: 19th, November 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th November 2018: 1.00 GBP
filed on: 13th, November 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 26th, September 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 26th September 2018: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|