RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2023
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 20th Jun 2023: 2517412.47 GBP
filed on: 17th, November 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with updates Wed, 21st Jun 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Tue, 28th Feb 2023 new director was appointed.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Jun 2022
filed on: 24th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 25th Feb 2022: 2516524.97 GBP
filed on: 8th, March 2022
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 30th Dec 2021: 1950971.05 GBP
filed on: 27th, January 2022
|
capital |
Free Download
(8 pages)
|
AP01 |
On Mon, 17th Jan 2022 new director was appointed.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 st. George Street London W1S 1FE England on Tue, 26th Oct 2021 to Blue Square House Priors Way Maidenhead SL6 2HP
filed on: 26th, October 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, October 2021
|
incorporation |
Free Download
(41 pages)
|
SH01 |
Capital declared on Fri, 27th Aug 2021: 1826761.05 GBP
filed on: 10th, September 2021
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 23rd Jul 2021: 1825012.80 GBP
filed on: 25th, August 2021
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, August 2021
|
resolution |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th Aug 2021
filed on: 19th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 16th, August 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom on Fri, 25th Jun 2021 to 14 st. George Street London W1S 1FE
filed on: 25th, June 2021
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 30th Jun 2022 to Fri, 31st Dec 2021
filed on: 22nd, June 2021
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, June 2021
|
incorporation |
Free Download
(19 pages)
|
SH01 |
Capital declared on Tue, 22nd Jun 2021: 1.00 GBP
|
capital |
|