AA01 |
Previous accounting period shortened to 2023/05/28
filed on: 13th, February 2024
|
accounts |
Free Download
(1 page)
|
SH01 |
26.56 GBP is the capital in company's statement on 2023/12/11
filed on: 21st, December 2023
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/12/04. New Address: 12 Melcombe Place 12 Melcombe Place London NW1 6JJ. Previous address: F102 Ambassador Building Embassy Gardens London SW11 7BT England
filed on: 4th, December 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/05/23
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, April 2023
|
incorporation |
Free Download
(52 pages)
|
SH01 |
26.56 GBP is the capital in company's statement on 2023/04/03
filed on: 12th, April 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
19.32 GBP is the capital in company's statement on 2022/09/27
filed on: 20th, March 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 15th, March 2023
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 20th, October 2022
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, October 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/23
filed on: 26th, July 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened to 2021/05/29, originally was 2021/05/30.
filed on: 30th, May 2022
|
accounts |
Free Download
(1 page)
|
SH01 |
19.32 GBP is the capital in company's statement on 2021/06/30
filed on: 14th, December 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 13th, September 2021
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2021/04/16.
filed on: 17th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/16.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/05/23
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2020/05/30
filed on: 27th, May 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
19.30 GBP is the capital in company's statement on 2021/05/06
filed on: 26th, May 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, May 2021
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(51 pages)
|
AP01 |
New director appointment on 2021/04/16.
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
15.03 GBP is the capital in company's statement on 2020/12/17
filed on: 10th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, September 2020
|
incorporation |
Free Download
(23 pages)
|
TM01 |
2020/08/11 - the day director's appointment was terminated
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
SH01 |
14.86 GBP is the capital in company's statement on 2020/08/11
filed on: 12th, August 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/05/23
filed on: 22nd, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 29th, January 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2018/05/24 director's details were changed
filed on: 27th, August 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
10.32 GBP is the capital in company's statement on 2019/07/31
filed on: 8th, August 2019
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2019/06/26
filed on: 9th, July 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
10.30 GBP is the capital in company's statement on 2019/06/26
filed on: 9th, July 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 9th, July 2019
|
resolution |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2019/05/06
filed on: 28th, June 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/05/06
filed on: 28th, June 2019
|
persons with significant control |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/05/23
filed on: 6th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/05/10.
filed on: 31st, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/06/11. New Address: F102 Ambassador Building Embassy Gardens London SW117BT. Previous address: 15a North Audley Street London W1K 6WZ England
filed on: 11th, June 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, May 2018
|
incorporation |
Free Download
(10 pages)
|