RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2023
|
resolution |
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(1 page)
|
CS01 |
Confirmation statement with updates Sunday 7th May 2023
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
1073.34 GBP is the capital in company's statement on Sunday 26th March 2023
filed on: 11th, August 2023
|
capital |
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(3 pages)
|
SH01 |
1069.34 GBP is the capital in company's statement on Friday 9th December 2022
filed on: 11th, August 2023
|
capital |
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(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, August 2023
|
incorporation |
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(45 pages)
|
AP01 |
New director appointment on Friday 9th December 2022.
filed on: 4th, August 2023
|
officers |
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(2 pages)
|
SH01 |
1032.49 GBP is the capital in company's statement on Wednesday 24th February 2021
filed on: 4th, August 2023
|
capital |
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(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 24th February 2021
filed on: 4th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
1042.50 GBP is the capital in company's statement on Tuesday 25th October 2022
filed on: 4th, August 2023
|
capital |
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(3 pages)
|
AP01 |
New director appointment on Friday 9th December 2022.
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th December 2022.
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th May 2022
filed on: 13th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 7th, March 2022
|
accounts |
Free Download
(14 pages)
|
SH01 |
1027.49 GBP is the capital in company's statement on Monday 31st May 2021
filed on: 7th, July 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 7th May 2021
filed on: 8th, June 2021
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
978.49 GBP is the capital in company's statement on Tuesday 11th August 2020
filed on: 7th, June 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Wednesday 24th February 2021
filed on: 24th, February 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, August 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
977.49 GBP is the capital in company's statement on Tuesday 7th July 2020
filed on: 20th, July 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th May 2020
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
954.25 GBP is the capital in company's statement on Wednesday 13th November 2019
filed on: 15th, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
872.25 GBP is the capital in company's statement on Tuesday 8th October 2019
filed on: 13th, January 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
776.09 GBP is the capital in company's statement on Monday 7th October 2019
filed on: 26th, November 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, November 2019
|
resolution |
Free Download
(44 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, November 2019
|
capital |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st December 2019, originally was Sunday 31st May 2020.
filed on: 24th, October 2019
|
accounts |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 14th May 2019
filed on: 3rd, October 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
773.59 GBP is the capital in company's statement on Tuesday 14th May 2019
filed on: 3rd, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
776.09 GBP is the capital in company's statement on Wednesday 15th May 2019
filed on: 3rd, October 2019
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, May 2019
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 8th May 2019
|
capital |
|