SH01 |
Statement of Capital on 24th August 2023: 2.15 GBP
filed on: 4th, November 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd May 2023: 2.14 GBP
filed on: 23rd, June 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th May 2023: 2.13 GBP
filed on: 24th, May 2023
|
capital |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 11th January 2023
filed on: 24th, May 2023
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2023
|
incorporation |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2023
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 30th, March 2023
|
resolution |
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st May 2022
filed on: 28th, February 2023
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd February 2023: 2.06 GBP
filed on: 26th, February 2023
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 6th February 2023
filed on: 6th, February 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 11th January 2023: 2.05 GBP
filed on: 2nd, February 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th August 2022: 1.96 GBP
filed on: 16th, August 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th March 2022: 1.76 GBP
filed on: 1st, August 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2022: 1.77 GBP
filed on: 6th, April 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th February 2022: 1.59 GBP
filed on: 5th, April 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 30th, March 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th February 2022: 1.70 GBP
filed on: 29th, March 2022
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 29th, March 2022
|
capital |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, March 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, March 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, March 2022
|
incorporation |
Free Download
(41 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2022
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, March 2022
|
resolution |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 10th December 2021: 2.59 GBP
filed on: 7th, February 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 7th, February 2022
|
resolution |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd September 2021: 2.55 GBP
filed on: 7th, February 2022
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 18th January 2022
filed on: 3rd, February 2022
|
confirmation statement |
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 3rd June 2021
filed on: 8th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2021 director's details were changed
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2021 director's details were changed
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2021 director's details were changed
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd June 2021 director's details were changed
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 8th June 2021. New Address: Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ. Previous address: 27 Mortimer Street London W1T 3BL England
filed on: 8th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2020
filed on: 24th, May 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, February 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2021
|
incorporation |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th January 2021
filed on: 20th, January 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st December 2020: 1.16 GBP
filed on: 11th, January 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2020
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 3rd March 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd March 2020: 2.16 GBP
filed on: 2nd, March 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st May 2019
filed on: 28th, February 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2019
filed on: 31st, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 13th April 2019. New Address: 27 Mortimer Street London W1T 3BL. Previous address: 198 Southgate Road London N1 3HT United Kingdom
filed on: 13th, April 2019
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st May 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 18th May 2017: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|