RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2024
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2024
|
incorporation |
Free Download
(44 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 15th, March 2024
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st August 2023
filed on: 22nd, September 2023
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 19th September 2023.
filed on: 20th, September 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
160.61 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 18th, April 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 18th, January 2023
|
accounts |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 1st August 2022
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Wednesday 29th June 2022
filed on: 23rd, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Floor Three 31 Lovat Lane London EC3R 8EB on Tuesday 9th August 2022
filed on: 9th, August 2022
|
address |
Free Download
(1 page)
|
SH01 |
138.23 GBP is the capital in company's statement on Wednesday 29th June 2022
filed on: 13th, July 2022
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, July 2022
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 5th, July 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
118.40 GBP is the capital in company's statement on Saturday 26th February 2022
filed on: 17th, May 2022
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wednesday 9th February 2022
filed on: 15th, February 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 9th, November 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st August 2021
filed on: 2nd, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 19th, February 2021
|
accounts |
Free Download
(7 pages)
|
SH01 |
111.00 GBP is the capital in company's statement on Thursday 28th November 2019
filed on: 26th, January 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Thursday 14th January 2021
filed on: 14th, January 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st August 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 24th September 2019100.00 GBP
filed on: 15th, November 2019
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 62 Wilson Street London EC2A 2BU on Wednesday 30th October 2019
filed on: 30th, October 2019
|
address |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Tuesday 24th September 2019
filed on: 29th, October 2019
|
capital |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 272 Main Road Romford RM2 6LU England to 62 Wilson Street London EC2A 2BU on Friday 18th October 2019
filed on: 18th, October 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, August 2019
|
incorporation |
Free Download
(10 pages)
|