RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2024
|
resolution |
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(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, January 2024
|
incorporation |
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(23 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, June 2023
|
accounts |
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(14 pages)
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CS01 |
Confirmation statement with no updates June 13, 2023
filed on: 13th, June 2023
|
confirmation statement |
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(3 pages)
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CH01 |
On January 25, 2019 director's details were changed
filed on: 5th, June 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 15th, July 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates June 13, 2022
filed on: 13th, June 2022
|
confirmation statement |
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(7 pages)
|
CH01 |
On March 3, 2022 director's details were changed
filed on: 4th, March 2022
|
officers |
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(2 pages)
|
SH01 |
Capital declared on February 1, 2022: 2312.85 GBP
filed on: 25th, February 2022
|
capital |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 21st, July 2021
|
accounts |
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(14 pages)
|
CS01 |
Confirmation statement with updates June 13, 2021
filed on: 24th, June 2021
|
confirmation statement |
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(7 pages)
|
SH01 |
Capital declared on September 28, 2020: 1842.74 GBP
filed on: 9th, October 2020
|
capital |
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(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 30th, September 2020
|
persons with significant control |
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(2 pages)
|
PSC07 |
Cessation of a person with significant control August 31, 2020
filed on: 30th, September 2020
|
persons with significant control |
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(1 page)
|
SH01 |
Capital declared on August 31, 2020: 2124.02 GBP
filed on: 28th, September 2020
|
capital |
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(3 pages)
|
SH01 |
Capital declared on March 31, 2020: 1842.74 GBP
filed on: 28th, September 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 13, 2020
filed on: 15th, June 2020
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On June 1, 2019 director's details were changed
filed on: 12th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 3rd, June 2020
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on September 17, 2019: 1799.59 GBP
filed on: 30th, October 2019
|
capital |
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(3 pages)
|
SH01 |
Capital declared on July 19, 2019: 1789.59 GBP
filed on: 25th, October 2019
|
capital |
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(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 13, 2019
filed on: 26th, June 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on June 12, 2019: 1766.47 GBP
filed on: 24th, June 2019
|
capital |
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(3 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 25th, January 2019
|
officers |
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(2 pages)
|
PSC04 |
Change to a person with significant control January 25, 2019
filed on: 25th, January 2019
|
persons with significant control |
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(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 21st, January 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on November 13, 2018: 1695.99 GBP
filed on: 13th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates June 13, 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on April 16, 2018: 1649.99 GBP
filed on: 25th, June 2018
|
capital |
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(3 pages)
|
AP01 |
On April 24, 2018 new director was appointed.
filed on: 25th, May 2018
|
officers |
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(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2018 to March 31, 2018
filed on: 1st, May 2018
|
accounts |
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(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, April 2018
|
resolution |
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(24 pages)
|
SH01 |
Capital declared on April 4, 2018: 1543.74 GBP
filed on: 17th, April 2018
|
capital |
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(3 pages)
|
SH01 |
Capital declared on March 31, 2018: 1499.99 GBP
filed on: 10th, April 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control March 23, 2018
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 23, 2018
filed on: 4th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on March 12, 2018. Company's previous address: 5 Edith Terrace London SW10 0TQ United Kingdom.
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 14th, June 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on June 14, 2017: 10.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
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