RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, January 2024
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 18/12/23
filed on: 9th, January 2024
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, January 2024
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, January 2024
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 9th, January 2024
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, December 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2023
filed on: 31st, August 2023
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On 19th January 2023 director's details were changed
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 5th, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd November 2022: 10.88 GBP
filed on: 28th, November 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from 1 Connaught Place London W2 2ET United Kingdom on 26th September 2022 to 16 Albemarle Street London W1S 4HW
filed on: 26th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd August 2022
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd August 2019
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd August 2019
filed on: 18th, January 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th September 2021 director's details were changed
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2021
filed on: 25th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, May 2021
|
accounts |
Free Download
(12 pages)
|
AA01 |
Extension of accounting period to 31st December 2020 from 31st August 2020
filed on: 8th, April 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th December 2020: 10.32 GBP
filed on: 8th, April 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2020
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 18th, October 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2019
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd August 2020
filed on: 4th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 23rd August 2019
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2019
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 23rd August 2019
filed on: 2nd, September 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 2nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th May 2020: 10.00 GBP
filed on: 27th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th May 2020: 9.64 GBP
filed on: 26th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd May 2020: 8.47 GBP
filed on: 26th, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th December 2019: 7.80 GBP
filed on: 26th, May 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 28th, April 2020
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, August 2019
|
incorporation |
Free Download
(24 pages)
|