SH01 |
Statement of Capital on 8th March 2024: 502.89 GBP
filed on: 29th, March 2024
|
capital |
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2024
|
incorporation |
Free Download
(71 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2024
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, March 2024
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2024
filed on: 1st, March 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th February 2024: 502.89 GBP
filed on: 26th, February 2024
|
capital |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 31st January 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2023
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, June 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 30th May 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th April 2023: 502.83 GBP
filed on: 13th, May 2023
|
capital |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 3rd April 2023: 500.86 GBP
filed on: 20th, April 2023
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 20th, April 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, January 2023
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2023
|
incorporation |
Free Download
(64 pages)
|
SH01 |
Statement of Capital on 16th December 2022: 484.92 GBP
filed on: 13th, January 2023
|
capital |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 16th December 2022
filed on: 10th, January 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th June 2022: 449.01 GBP
filed on: 5th, December 2022
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 31st, August 2022
|
accounts |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th March 2022: 420.31 GBP
filed on: 28th, March 2022
|
capital |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 642 King's Road C/O Onside Law London SW6 2DU England on 22nd March 2022 to 5-7 Playhouse Court 62 Southwark Bridge Road London SE1 0AT
filed on: 22nd, March 2022
|
address |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, March 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, March 2022
|
incorporation |
Free Download
(52 pages)
|
SH01 |
Statement of Capital on 14th February 2022: 419.52 GBP
filed on: 3rd, March 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, March 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 1st February 2022 director's details were changed
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2022
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 16th, August 2021
|
accounts |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2021
|
incorporation |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, March 2021
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 26th February 2021
filed on: 29th, March 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st March 2021: 398.65 GBP
filed on: 29th, March 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 642 King's Road C/O Onside Law London SW6 2DU United Kingdom on 4th January 2021 to 642 King's Road C/O Onside Law London SW6 2DU
filed on: 4th, January 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2020
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th October 2020
filed on: 30th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th October 2020
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th July 2020: 384.48 GBP
filed on: 14th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th June 2020: 383.89 GBP
filed on: 1st, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th March 2020: 374.73 GBP
filed on: 18th, March 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 11th, March 2020
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, February 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th November 2019: 366.16 GBP
filed on: 13th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 9th April 2019: 255.27 GBP
filed on: 9th, April 2019
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, April 2019
|
capital |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, March 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 26th, March 2019
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/03/19
filed on: 26th, March 2019
|
insolvency |
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Brockwell Park Gardens London SE24 9BL England on 22nd March 2019 to 642 King's Road C/O Onside Law London SW6 2DU
filed on: 22nd, March 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2019
filed on: 13th, March 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 21st December 2018
filed on: 31st, January 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 30th, January 2019
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 2 Brockwell Park Gardens London SE24 9BL United Kingdom on 8th January 2019 to 2 Brockwell Park Gardens London SE24 9BL
filed on: 8th, January 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th November 2018: 200.00 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 13th, December 2018
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2017
|
incorporation |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 13th December 2017: 100.00 GBP
|
capital |
|