SH01 |
5.65 GBP is the capital in company's statement on Wednesday 20th December 2023
filed on: 21st, December 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th October 2023
filed on: 12th, October 2023
|
officers |
Free Download
(1 page)
|
SH01 |
5.62 GBP is the capital in company's statement on Friday 6th October 2023
filed on: 12th, October 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, October 2023
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
5.56 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 6th, October 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 29th September 2023.
filed on: 3rd, October 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
4.45 GBP is the capital in company's statement on Tuesday 4th April 2023
filed on: 17th, May 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
4.45 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 4th, May 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
4.45 GBP is the capital in company's statement on Wednesday 15th February 2023
filed on: 20th, February 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th January 2023
filed on: 25th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, March 2022
|
accounts |
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th January 2022
filed on: 20th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th January 2022
filed on: 20th, January 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
4.45 GBP is the capital in company's statement on Thursday 30th December 2021
filed on: 19th, January 2022
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 19th January 2022
filed on: 19th, January 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Tuesday 23rd November 2021
filed on: 5th, January 2022
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 23rd November 2021.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd November 2021
filed on: 24th, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 23rd December 2021
filed on: 24th, December 2021
|
officers |
Free Download
(1 page)
|
SH01 |
4.42 GBP is the capital in company's statement on Tuesday 23rd November 2021
filed on: 24th, December 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd November 2021.
filed on: 24th, December 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, December 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, December 2021
|
incorporation |
Free Download
(46 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2021
|
resolution |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Thursday 18th March 2021
filed on: 31st, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, December 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, October 2020
|
resolution |
Free Download
(9 pages)
|
SH01 |
3.14 GBP is the capital in company's statement on Thursday 24th September 2020
filed on: 6th, October 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 18th March 2020
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 13th January 2020
filed on: 22nd, January 2020
|
capital |
Free Download
(6 pages)
|
AD01 |
New registered office address First Floor 85 Great Portland Street London W1W 7LT. Change occurred on Monday 20th January 2020. Company's previous address: 43 Melville Road London SW13 9RH United Kingdom.
filed on: 20th, January 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
|
accounts |
Free Download
(6 pages)
|
SH01 |
2.60 GBP is the capital in company's statement on Tuesday 10th December 2019
filed on: 17th, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2019
|
resolution |
Free Download
(25 pages)
|
SH01 |
2.45 GBP is the capital in company's statement on Friday 20th September 2019
filed on: 8th, October 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
2.50 GBP is the capital in company's statement on Monday 23rd September 2019
filed on: 8th, October 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
2.30 GBP is the capital in company's statement on Wednesday 18th September 2019
filed on: 8th, October 2019
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 16th September 2019
filed on: 1st, October 2019
|
capital |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 20th September 2019
filed on: 20th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 19th June 2018
filed on: 13th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 19th June 2018
filed on: 13th, September 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 18th March 2019
filed on: 29th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 19th March 2018
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|