AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 9th, February 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 30, 2023
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 17th, April 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 2, 2023: 100.80 GBP
filed on: 2nd, April 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 27 Caraway Heights 240 Poplar High Street London E14 0BG United Kingdom to 128 City Road London EC1V 2NX on February 27, 2023
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on May 31, 2022
filed on: 25th, January 2023
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, January 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 31, 2022: 100.70 GBP
filed on: 2nd, January 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 30, 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates May 30, 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 31, 2020: 100.60 GBP
filed on: 15th, August 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 30, 2020
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on May 31, 2019
filed on: 24th, February 2020
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 8th, January 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on December 31, 2019: 100.57 GBP
filed on: 2nd, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on October 16, 2019: 100.52 GBP
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On November 15, 2016 director's details were changed
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 24, 2019: 100.47 GBP
filed on: 24th, August 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 11th, July 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 30, 2019
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 31, 2019: 100.44 GBP
filed on: 31st, May 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, April 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on March 29, 2019: 100.38 GBP
filed on: 29th, March 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, February 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on January 27, 2019: 100.34 GBP
filed on: 31st, January 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, December 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on December 5, 2018: 100.31 GBP
filed on: 5th, December 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on September 30, 2018: 29175.00 GBP
filed on: 30th, September 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, August 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, August 2018
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 30, 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on May 30, 2018: 25175.00 GBP
filed on: 31st, May 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, May 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 13, 2018: 20175.00 GBP
filed on: 14th, April 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 27th, February 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 26th, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 26th, January 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2017: 8900.00 GBP
filed on: 23rd, January 2018
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control January 21, 2018
filed on: 23rd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control January 21, 2018
filed on: 23rd, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 22, 2018: 15100.00 GBP
filed on: 23rd, January 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates May 30, 2017
filed on: 5th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2016
|
incorporation |
Free Download
(7 pages)
|