CS01 |
Confirmation statement with updates 2023-08-31
filed on: 14th, September 2023
|
confirmation statement |
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2023-07-14
filed on: 14th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2023-08-31 to 2023-12-31
filed on: 25th, August 2023
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, August 2023
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 7th, August 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-14
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-07-14: 3.09 GBP
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-07-14
filed on: 31st, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-08-31
filed on: 31st, May 2023
|
accounts |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-01-24: 2.23 GBP
filed on: 5th, March 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-08-17
filed on: 9th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-17
filed on: 9th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022-08-17 director's details were changed
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-31
filed on: 9th, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-08-31
filed on: 31st, August 2022
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2022-08-15 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-08-15
filed on: 15th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2021
|
incorporation |
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2021
|
incorporation |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, November 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, November 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-31
filed on: 15th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-12-15
filed on: 3rd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-12-15
filed on: 3rd, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2021-08-31 director's details were changed
filed on: 3rd, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-08-31
filed on: 9th, May 2021
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, January 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, January 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, January 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-21
filed on: 17th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-21
filed on: 17th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-12-15: 1.78 GBP
filed on: 12th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-22: 1.34 GBP
filed on: 23rd, December 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 7th, December 2020
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2020-10-22
filed on: 7th, December 2020
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 70 Jermyn Street Mayfair London SW1Y 6NY England to 22 Chancery Lane London WC2A 1LS on 2020-10-20
filed on: 20th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-08-31
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-08-31
filed on: 29th, April 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-08-31
filed on: 16th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2019-09-30 to 2019-08-31
filed on: 4th, October 2019
|
accounts |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 31st, May 2019
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 17th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 70 Jermyn Street Mayfair London SW1Y 6NY on 2018-11-17
filed on: 17th, November 2018
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-08-31
filed on: 18th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-31
filed on: 11th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-02-02
filed on: 2nd, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Kings Avenue London N21 3NA on 2018-02-02
filed on: 2nd, February 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-02-02 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2017
|
incorporation |
Free Download
|