CS01 |
Confirmation statement with updates Tue, 13th Feb 2024
filed on: 13th, February 2024
|
confirmation statement |
Free Download
(9 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 31st Oct 2023: 2590088.25 GBP
filed on: 7th, November 2023
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2023
|
incorporation |
Free Download
(78 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
|
resolution |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 6th Oct 2023: 2590087.25 GBP
filed on: 17th, October 2023
|
capital |
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 31st Jul 2023. New Address: 4 Bouverie Street London EC4Y 8AX. Previous address: 8 Bouverie Street London EC4Y 8AX England
filed on: 31st, July 2023
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 13th Jul 2023
filed on: 18th, July 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2023
|
resolution |
Free Download
(20 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, June 2023
|
incorporation |
Free Download
(54 pages)
|
TM01 |
Thu, 1st Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 1st Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 1st Jun 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 2nd, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Apr 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Sep 2023
filed on: 30th, March 2023
|
accounts |
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 24th Mar 2023: 9911999.95 GBP
filed on: 24th, March 2023
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, March 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, March 2023
|
resolution |
Free Download
(22 pages)
|
CAP-SS |
Solvency Statement dated 21/03/23
filed on: 23rd, March 2023
|
insolvency |
Free Download
(5 pages)
|
AD01 |
Address change date: Thu, 26th Jan 2023. New Address: 8 Bouverie Street London EC4Y 8AX. Previous address: Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom
filed on: 26th, January 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, December 2022
|
incorporation |
Free Download
(47 pages)
|
AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 6th Dec 2022: 9911999.95 GBP
filed on: 7th, December 2022
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2022
|
capital |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Dec 2022 new director was appointed.
filed on: 7th, December 2022
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, July 2022
|
incorporation |
Free Download
(34 pages)
|