PSC04 |
Change to a person with significant control March 15, 2023
filed on: 1st, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 28, 2023
filed on: 1st, December 2023
|
confirmation statement |
Free Download
(7 pages)
|
CH01 |
On November 28, 2023 director's details were changed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 28, 2023 director's details were changed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 28, 2023 director's details were changed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 28, 2023 director's details were changed
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control November 28, 2023
filed on: 29th, November 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address Gibson Booth, New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ. Change occurred on May 25, 2023. Company's previous address: Floor 4, 15-19 Great Titchfield Street London W1W 8AZ England.
filed on: 25th, May 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, March 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on March 15, 2023: 193.73 GBP
filed on: 16th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 28, 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on November 23, 2022
filed on: 2nd, December 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, December 2022
|
resolution |
Free Download
(15 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, December 2022
|
incorporation |
Free Download
(31 pages)
|
AP01 |
On October 13, 2022 new director was appointed.
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 13, 2022 new director was appointed.
filed on: 4th, November 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on May 9, 2022: 157.60 GBP
filed on: 12th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 7, 2022: 152.40 GBP
filed on: 7th, March 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2022: 151.90 GBP
filed on: 28th, February 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 24, 2022: 150.70 GBP
filed on: 24th, February 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 28, 2021
filed on: 29th, November 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 19, 2021: 140.20 GBP
filed on: 19th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, March 2021
|
resolution |
Free Download
(8 pages)
|
SH01 |
Capital declared on March 12, 2021: 138.50 GBP
filed on: 12th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 4, 2021: 132.20 GBP
filed on: 4th, March 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates November 28, 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control July 3, 2020
filed on: 1st, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, July 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, July 2020
|
incorporation |
Free Download
(29 pages)
|
SH01 |
Capital declared on July 3, 2020: 118.90 GBP
filed on: 3rd, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 12, 2020: 112.60 GBP
filed on: 12th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 6, 2020: 111.30 GBP
filed on: 6th, March 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 3, 2020: 108.60 GBP
filed on: 5th, March 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 7, 2020
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 28th, February 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 7, 2020 - 108.10 GBP
filed on: 28th, February 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, February 2020
|
resolution |
Free Download
(4 pages)
|
SH01 |
Capital declared on February 7, 2020: 112.00 GBP
filed on: 7th, February 2020
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control November 28, 2019
filed on: 2nd, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 28, 2019
filed on: 2nd, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 27, 2019: 111.20 GBP
filed on: 27th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 26, 2019: 105.60 GBP
filed on: 26th, February 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates November 28, 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On November 8, 2018 director's details were changed
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 8, 2018 director's details were changed
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 8, 2018 director's details were changed
filed on: 8th, November 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Floor 4, 15-19 Great Titchfield Street London W1W 8AZ. Change occurred on September 17, 2018. Company's previous address: Innorbit House 12 Dewe Lane Burghfield Reading Berkshire RG30 3SU United Kingdom.
filed on: 17th, September 2018
|
address |
Free Download
(1 page)
|
AP01 |
On April 11, 2018 new director was appointed.
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2017
|
incorporation |
Free Download
(40 pages)
|
SH01 |
Capital declared on November 29, 2017: 100.00 GBP
|
capital |
|