RESOLUTIONS |
Securities allocation resolution
filed on: 13th, December 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
184.89 GBP is the capital in company's statement on Tuesday 19th September 2023
filed on: 13th, December 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 13th, December 2023
|
resolution |
Free Download
(7 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023
|
accounts |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, July 2023
|
incorporation |
Free Download
(65 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2023
|
resolution |
Free Download
(6 pages)
|
SH01 |
163.53 GBP is the capital in company's statement on Monday 12th June 2023
filed on: 28th, July 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
174.89 GBP is the capital in company's statement on Monday 12th June 2023
filed on: 28th, July 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 21st, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
102.09 GBP is the capital in company's statement on Monday 12th June 2023
filed on: 21st, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
145.43 GBP is the capital in company's statement on Monday 12th June 2023
filed on: 21st, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
102.09 GBP is the capital in company's statement on Monday 15th May 2023
filed on: 22nd, May 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2023
|
resolution |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2023
|
incorporation |
Free Download
(19 pages)
|
SH01 |
101.31 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 25th, April 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2023
filed on: 1st, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Thursday 26th January 2023 director's details were changed
filed on: 31st, January 2023
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 26th January 2023
filed on: 31st, January 2023
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 1st, September 2022
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, August 2022
|
resolution |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th January 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 131626920001, created on Monday 16th August 2021
filed on: 16th, August 2021
|
mortgage |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Thursday 12th August 2021
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 12th August 2021 director's details were changed
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th August 2021 director's details were changed
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 12th August 2021 director's details were changed
filed on: 12th, August 2021
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 12th August 2021
filed on: 12th, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Thursday 12th August 2021
filed on: 12th, August 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 12th August 2021
filed on: 12th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 12th August 2021
filed on: 12th, August 2021
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
101.10 GBP is the capital in company's statement on Monday 22nd March 2021
filed on: 29th, April 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 15th March 2021
filed on: 28th, April 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2021
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, April 2021
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, January 2021
|
incorporation |
Free Download
(33 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 27th January 2021
|
capital |
|