SH01 |
235.82 GBP is the capital in company's statement on 2023/12/06
filed on: 20th, January 2024
|
capital |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2024
|
incorporation |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2024
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2023/12/06
filed on: 19th, January 2024
|
capital |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2023/12/06
filed on: 16th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/06.
filed on: 24th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/10/16 director's details were changed
filed on: 24th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/10/16 director's details were changed
filed on: 18th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/09/16
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Office 7, 35-37 Ludgate Hill London EC4M 7JN England on 2023/10/10 to 5th Floor, 123 Pentonville Road London N1 9LG
filed on: 10th, October 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
|
accounts |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2023
|
incorporation |
Free Download
(66 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, September 2023
|
resolution |
Free Download
(83 pages)
|
SH01 |
183.75 GBP is the capital in company's statement on 2023/07/14
filed on: 1st, September 2023
|
capital |
Free Download
(9 pages)
|
SH01 |
161.75 GBP is the capital in company's statement on 2023/07/14
filed on: 31st, August 2023
|
capital |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 2022/05/19
filed on: 21st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 3rd, January 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 3rd, January 2023
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/02/28.
filed on: 16th, December 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/09/16
filed on: 16th, September 2022
|
confirmation statement |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Flat 67 98 Camley Street London N1C 4PF United Kingdom on 2022/08/26 to Office 7, 35-37 Ludgate Hill London EC4M 7JN
filed on: 26th, August 2022
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2022/08/24
filed on: 25th, August 2022
|
capital |
Free Download
(7 pages)
|
SH01 |
139.76 GBP is the capital in company's statement on 2022/07/01
filed on: 15th, July 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/07/15
filed on: 15th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, June 2022
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, June 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/05/31
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
107.78 GBP is the capital in company's statement on 2022/05/04
filed on: 31st, May 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/05.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, February 2022
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2022/02/10
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|