SH01 |
245.92 GBP is the capital in company's statement on 2023/01/20
filed on: 23rd, February 2024
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2017/11/14 secretary's details were changed
filed on: 23rd, February 2024
|
officers |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, February 2024
|
incorporation |
Free Download
(43 pages)
|
SH01 |
245.92 GBP is the capital in company's statement on 2023/11/15
filed on: 6th, December 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, December 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
245.92 GBP is the capital in company's statement on 2023/11/23
filed on: 5th, December 2023
|
capital |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2023/11/15
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/11/15
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/11/01 director's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023/11/01 secretary's details were changed
filed on: 2nd, November 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL England on 2023/11/01 to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG
filed on: 1st, November 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/11/01 director's details were changed
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/01 director's details were changed
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/01 director's details were changed
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/01 director's details were changed
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/11/01 director's details were changed
filed on: 1st, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 7th, March 2023
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2023
|
incorporation |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, September 2022
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/06.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/06.
filed on: 14th, September 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
14.23 GBP is the capital in company's statement on 2022/08/30
filed on: 14th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
14.24 GBP is the capital in company's statement on 2022/09/01
filed on: 14th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
15.92 GBP is the capital in company's statement on 2022/09/06
filed on: 14th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
13.65 GBP is the capital in company's statement on 2022/02/11
filed on: 19th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
13.72 GBP is the capital in company's statement on 2022/04/12
filed on: 19th, July 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/03/01 director's details were changed
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/03/01.
filed on: 30th, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 22nd, December 2021
|
accounts |
Free Download
(11 pages)
|
SH01 |
13.57 GBP is the capital in company's statement on 2021/06/09
filed on: 24th, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, June 2021
|
resolution |
Free Download
(10 pages)
|
SH01 |
13.56 GBP is the capital in company's statement on 2021/05/14
filed on: 19th, May 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2021
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, April 2021
|
resolution |
Free Download
(8 pages)
|
SH01 |
12.68 GBP is the capital in company's statement on 2021/04/09
filed on: 12th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
12.64 GBP is the capital in company's statement on 2021/04/01
filed on: 7th, April 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2020/11/01 director's details were changed
filed on: 11th, February 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
12.51 GBP is the capital in company's statement on 2021/01/26
filed on: 26th, January 2021
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2021/01/08 secretary's details were changed
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/11/01 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/11/01 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/11/01 director's details were changed
filed on: 8th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
12.43 GBP is the capital in company's statement on 2020/11/18
filed on: 18th, November 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, October 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
12.26 GBP is the capital in company's statement on 2020/04/06
filed on: 6th, April 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
11.80 GBP is the capital in company's statement on 2020/02/07
filed on: 12th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, November 2019
|
resolution |
Free Download
(10 pages)
|
SH01 |
11.65 GBP is the capital in company's statement on 2019/11/25
filed on: 25th, November 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2019/11/07 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/11/07 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2019/10/31 secretary's details were changed
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Level 3, 207 Regent Street London W1B 3HH United Kingdom on 2019/11/01 to C/O James Cowper Kreston 5 Chancery Lane London EC4A 1BL
filed on: 1st, November 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, October 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/11/30
filed on: 7th, August 2019
|
accounts |
Free Download
(3 pages)
|
SH01 |
11.11 GBP is the capital in company's statement on 2019/06/26
filed on: 26th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
11.08 GBP is the capital in company's statement on 2019/06/04
filed on: 5th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
11.01 GBP is the capital in company's statement on 2019/05/29
filed on: 29th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
10.97 GBP is the capital in company's statement on 2019/05/14
filed on: 16th, May 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
10.94 GBP is the capital in company's statement on 2019/04/08
filed on: 8th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
10.93 GBP is the capital in company's statement on 2019/02/26
filed on: 8th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
10.90 GBP is the capital in company's statement on 2018/12/03
filed on: 4th, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
10.67 GBP is the capital in company's statement on 2018/10/19
filed on: 22nd, October 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
10.37 GBP is the capital in company's statement on 2018/09/11
filed on: 11th, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
10.29 GBP is the capital in company's statement on 2018/08/15
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 30th, July 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
10.17 GBP is the capital in company's statement on 2018/04/19
filed on: 25th, July 2018
|
capital |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2018/03/19
filed on: 25th, July 2018
|
capital |
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2017
|
incorporation |
Free Download
(39 pages)
|