CS01 |
Confirmation statement with updates 16th October 2023
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, September 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th August 2023: 10.72 GBP
filed on: 1st, September 2023
|
capital |
Free Download
(4 pages)
|
CH01 |
On 19th July 2023 director's details were changed
filed on: 1st, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, June 2023
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd January 2023: 10.72 GBP
filed on: 31st, January 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th September 2022
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, July 2022
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 6th, May 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th March 2022: 10.42 GBP
filed on: 6th, May 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th March 2022: 10.30 GBP
filed on: 5th, May 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 23rd October 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 11th June 2021
filed on: 11th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 11th June 2021 director's details were changed
filed on: 11th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wanford Court Throgmorton Street London EC2N 2AT England on 8th June 2021 to Warnford Court Throgmorton Street London EC2N 2AT
filed on: 8th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 4th, June 2021
|
accounts |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 19th April 2021
filed on: 1st, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 19th April 2021
filed on: 21st, May 2021
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 31st December 2020 from 30th September 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 6th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2020
filed on: 4th, November 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd October 2020
filed on: 4th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st January 2020
filed on: 22nd, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th January 2020
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th January 2020
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 23rd October 2019 to Wanford Court Throgmorton Street London EC2N 2AT
filed on: 23rd, October 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 23rd October 2019
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 19th September 2019
filed on: 19th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2019
|
incorporation |
Free Download
(13 pages)
|