MA |
Articles and Memorandum of Association
filed on: 8th, February 2024
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2024
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, February 2024
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2024/02/05
filed on: 5th, February 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on 2023/12/29
filed on: 31st, January 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023/10/10
filed on: 10th, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2023/06/08.
filed on: 30th, June 2023
|
officers |
Free Download
(3 pages)
|
TM01 |
2023/06/08 - the day director's appointment was terminated
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, April 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/12/08
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/04/01 - the day director's appointment was terminated
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/12/08
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 2022/01/10. New Address: Michelin House 81 Fulham Road London SW3 6rd. Previous address: Montpelier House 1st Floor 106 Brompton Road London SW3 1JJ England
filed on: 10th, January 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 21st, December 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2021/11/29
filed on: 17th, December 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 16th, December 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
159.14 GBP is the capital in company's statement on 2021/11/29
filed on: 13th, December 2021
|
capital |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 9th, December 2020
|
incorporation |
Free Download
(8 pages)
|