PSC05 |
Change to a person with significant control Tuesday 31st May 2022
filed on: 13th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Monday 14th August 2023
filed on: 23rd, August 2023
|
confirmation statement |
Free Download
(6 pages)
|
AP03 |
Appointment (date: Wednesday 22nd February 2023) of a secretary
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2023.
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th January 2023
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 26th January 2023
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 22nd, November 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 4th October 20225250.00 GBP
filed on: 22nd, November 2022
|
capital |
Free Download
(6 pages)
|
SH01 |
5600.00 GBP is the capital in company's statement on Monday 10th October 2022
filed on: 27th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
5650.00 GBP is the capital in company's statement on Monday 17th October 2022
filed on: 27th, October 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, October 2022
|
incorporation |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sunday 14th August 2022
filed on: 21st, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(19 pages)
|
AD01 |
New registered office address 5th Floor 6 Bevis Marks London EC3A 7BA. Change occurred on Monday 23rd May 2022. Company's previous address: 23 Camomile Street 5th Floor London EC3A 7LL United Kingdom.
filed on: 23rd, May 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 18th February 2022 director's details were changed
filed on: 21st, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th February 2022
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 10th December 2021 director's details were changed
filed on: 13th, December 2021
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
5250.00 GBP is the capital in company's statement on Wednesday 29th September 2021
filed on: 4th, October 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, September 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, September 2021
|
incorporation |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th August 2021
filed on: 18th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 28th July 2020
filed on: 16th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 18th May 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 18th, May 2021
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, December 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2020
|
incorporation |
Free Download
(31 pages)
|
AP03 |
Appointment (date: Wednesday 25th November 2020) of a secretary
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th August 2020.
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 14th August 2020
filed on: 14th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Tuesday 28th July 2020
filed on: 30th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Tuesday 11th February 2020
filed on: 6th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
3000.00 GBP is the capital in company's statement on Tuesday 11th February 2020
filed on: 5th, March 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 10th February 2020.
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 21st October 2019
filed on: 21st, October 2019
|
resolution |
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 21st, October 2019
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 21st, October 2019
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 20th September 2019
filed on: 20th, September 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Monday 31st August 2020
filed on: 21st, August 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, August 2019
|
incorporation |
Free Download
(12 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th August 2019
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|