RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, January 2024
|
resolution |
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(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2024
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, January 2024
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, January 2024
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, January 2024
|
capital |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 22nd November 2022
filed on: 11th, January 2024
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
76.94 GBP is the capital in company's statement on Wednesday 22nd November 2023
filed on: 11th, January 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd November 2023
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
SH01 |
22.89 GBP is the capital in company's statement on Monday 20th November 2023
filed on: 4th, January 2024
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd October 2023
filed on: 15th, November 2023
|
confirmation statement |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 29th September 2023.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(3 pages)
|
SH01 |
21.77 GBP is the capital in company's statement on Friday 24th February 2023
filed on: 19th, July 2023
|
capital |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st May 2023 to Saturday 31st December 2022
filed on: 11th, April 2023
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 30 City Road London EC1Y 2AB on Tuesday 28th March 2023
filed on: 28th, March 2023
|
address |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 11th, January 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, January 2023
|
gazette |
Free Download
|
CS01 |
Confirmation statement with updates Saturday 22nd October 2022
filed on: 4th, January 2023
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
13.56 GBP is the capital in company's statement on Thursday 13th October 2022
filed on: 1st, November 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd September 2022
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 22nd September 2022
filed on: 22nd, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, July 2022
|
accounts |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st May 2022, originally was Wednesday 30th November 2022.
filed on: 10th, May 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 3rd, March 2022
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
|
incorporation |
Free Download
(43 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 9th June 2021
filed on: 9th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd October 2021
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Wednesday 9th June 2021
filed on: 9th, November 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 30th November 2021, originally was Friday 31st December 2021.
filed on: 8th, November 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th August 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th August 2021
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
11.29 GBP is the capital in company's statement on Saturday 7th November 2020
filed on: 14th, May 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
11.12 GBP is the capital in company's statement on Friday 9th October 2020
filed on: 14th, April 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
11.60 GBP is the capital in company's statement on Monday 23rd November 2020
filed on: 14th, April 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
11.23 GBP is the capital in company's statement on Monday 23rd November 2020
filed on: 14th, April 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
1.06 GBP is the capital in company's statement on Wednesday 7th October 2020
filed on: 14th, April 2021
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 4th, February 2021
|
accounts |
Free Download
(5 pages)
|
SH01 |
11.06 GBP is the capital in company's statement on Wednesday 9th September 2020
filed on: 14th, December 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, December 2020
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, October 2020
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2020
|
resolution |
Free Download
(3 pages)
|
SH01 |
1094445.00 GBP is the capital in company's statement on Thursday 2nd April 2020
filed on: 29th, July 2020
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 10th June 2020.
filed on: 23rd, June 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2020
|
resolution |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 24th February 2020
filed on: 21st, April 2020
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 6th April 2020.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020
filed on: 16th, March 2020
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, October 2019
|
incorporation |
Free Download
|