RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, April 2024
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 3, 2024
filed on: 3rd, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On April 1, 2024 new director was appointed.
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2024
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on February 7, 2024: 1290227.84 GBP
filed on: 7th, February 2024
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 28, 2023: 1290225.84 GBP
filed on: 28th, December 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 9, 2023: 1290222.84 GBP
filed on: 9th, November 2023
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, July 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On June 28, 2023 director's details were changed
filed on: 3rd, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on May 2, 2023
filed on: 2nd, May 2023
|
address |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2023
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, March 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, January 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, January 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 19th, December 2022
|
accounts |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 15th, December 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on December 12, 2022 - 1290219.84 GBP
filed on: 14th, December 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 5th, December 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 5th, December 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution, Resolution of removal of pre-emption rights
filed on: 28th, November 2022
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, September 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
On September 8, 2022 new director was appointed.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 7, 2022
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 7, 2022
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, September 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, August 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, August 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 18, 2022: 1290221.43 GBP
filed on: 18th, August 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2022
|
incorporation |
Free Download
(33 pages)
|
SH01 |
Capital declared on August 12, 2022: 1082924.43 GBP
filed on: 15th, August 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On June 9, 2022 director's details were changed
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 39 51 Holland Street London W8 7JB England to Kemp House 152-160 City Road London EC1V 2NX on April 14, 2022
filed on: 14th, April 2022
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on February 1, 2022: 1000005.43 GBP
filed on: 2nd, February 2022
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 39 51 Holland Street London W8 7JB on October 29, 2021
filed on: 29th, October 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, August 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
On August 4, 2021 new director was appointed.
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 4, 2021 new director was appointed.
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 2, 2021: 726925.43 GBP
filed on: 6th, July 2021
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, June 2021
|
accounts |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2021 to March 31, 2021
filed on: 28th, June 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 4 6-8 Hans Crescent London SW1X 0LJ England to Kemp House 152-160 City Road London EC1V 2NX on May 7, 2021
filed on: 7th, May 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 19, 2021: 544736.43 GBP
filed on: 19th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on April 12, 2021: 544736.00 GBP
filed on: 15th, April 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on April 9, 2021: 363419.00 GBP
filed on: 9th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 29, 2021: 181230.00 GBP
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on March 5, 2021
filed on: 26th, March 2021
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, March 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, March 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, March 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, March 2021
|
incorporation |
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, August 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on August 4, 2020: 5.00 GBP
|
capital |
|