CS01 |
Confirmation statement with no updates Fri, 28th Jul 2023
filed on: 15th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, July 2023
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 23rd, June 2023
|
accounts |
Free Download
(132 pages)
|
CS01 |
Confirmation statement with updates Thu, 28th Jul 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(109 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, July 2022
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Fri, 17th Jun 2022 director's details were changed
filed on: 17th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th May 2022
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 11th May 2022 new director was appointed.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, December 2021
|
incorporation |
Free Download
(59 pages)
|
SH01 |
Capital declared on Wed, 1st Dec 2021: 89459.46 GBP
filed on: 2nd, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 26th, October 2021
|
accounts |
Free Download
(35 pages)
|
SH01 |
Capital declared on Thu, 22nd Jul 2021: 80000.00 GBP
filed on: 23rd, September 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
On Mon, 2nd Aug 2021 new director was appointed.
filed on: 18th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Aug 2021 new director was appointed.
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Aug 2021 new director was appointed.
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd Aug 2021
filed on: 17th, August 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On Mon, 2nd Aug 2021, company appointed a new person to the position of a secretary
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Aug 2021 new director was appointed.
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 28th Jul 2021
filed on: 28th, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 28th, July 2021
|
incorporation |
Free Download
(62 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 28th, July 2021
|
change of name |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 28th, July 2021
|
resolution |
Free Download
(6 pages)
|
AD01 |
Change of registered address from Salisbury House Finsbury Circus London EC2M 5QQ United Kingdom on Mon, 19th Jul 2021 to 80 Leadenhall Street London EC3A 3DH
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 19th Jun 2021
filed on: 23rd, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Jun 2020
filed on: 18th, February 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Mon, 25th Nov 2019
filed on: 4th, February 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 25th Nov 2019
filed on: 4th, February 2020
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On Fri, 8th Nov 2019 director's details were changed
filed on: 3rd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Nov 2019 director's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 8th Nov 2019 director's details were changed
filed on: 2nd, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Nov 2019 new director was appointed.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Dec 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Mon, 25th Nov 2019 new director was appointed.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2019: 0.00 GBP
filed on: 20th, December 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2019
|
resolution |
Free Download
(97 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2019
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 9th, December 2019
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, November 2019
|
incorporation |
Free Download
(44 pages)
|