SH01 |
389.72 GBP is the capital in company's statement on 2023/11/27
filed on: 27th, November 2023
|
capital |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(11 pages)
|
SH01 |
388.78 GBP is the capital in company's statement on 2023/08/25
filed on: 25th, August 2023
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, July 2023
|
resolution |
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2023
|
incorporation |
Free Download
(67 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, July 2023
|
capital |
Free Download
(2 pages)
|
SH01 |
388.04 GBP is the capital in company's statement on 2023/07/11
filed on: 19th, July 2023
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2023/07/10.
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
269.60 GBP is the capital in company's statement on 2023/06/26
filed on: 26th, June 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
268.30 GBP is the capital in company's statement on 2023/06/05
filed on: 5th, June 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2023/04/09
filed on: 21st, April 2023
|
confirmation statement |
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, March 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
265.56 GBP is the capital in company's statement on 2023/03/03
filed on: 3rd, March 2023
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, October 2022
|
resolution |
Free Download
(36 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, September 2022
|
accounts |
Free Download
(11 pages)
|
SH01 |
265.41 GBP is the capital in company's statement on 2022/08/16
filed on: 17th, August 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, June 2022
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/04/09
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, March 2022
|
capital |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 28th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/12/12
filed on: 28th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, February 2022
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
265.06 GBP is the capital in company's statement on 2022/01/07
filed on: 17th, February 2022
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/01/24.
filed on: 17th, February 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
191.94 GBP is the capital in company's statement on 2021/11/02
filed on: 26th, November 2021
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/01/31.
filed on: 3rd, November 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, October 2021
|
resolution |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 30th, September 2021
|
accounts |
Free Download
(10 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, May 2021
|
incorporation |
Free Download
(53 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, May 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2021
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/04/09
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control 2021/03/24
filed on: 30th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
189.19 GBP is the capital in company's statement on 2021/04/19
filed on: 30th, April 2021
|
capital |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/03/24
filed on: 30th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/10/06. New Address: International House 64 Nile Street London N1 7SR. Previous address: 29E Thorney Crescent London SW11 3TT England
filed on: 6th, October 2020
|
address |
Free Download
(1 page)
|
SH01 |
94.90 GBP is the capital in company's statement on 2020/05/05
filed on: 11th, May 2020
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/04/09
filed on: 9th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
90.91 GBP is the capital in company's statement on 2020/04/09
filed on: 9th, April 2020
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020/04/09
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/04/09
filed on: 9th, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/03/13 - the day director's appointment was terminated
filed on: 30th, March 2020
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, January 2020
|
incorporation |
Free Download
(13 pages)
|