AP03 |
On September 13, 2023 - new secretary appointed
filed on: 13th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 13, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 13, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 17, 2023
filed on: 8th, September 2023
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
Capital declared on August 17, 2023: 591.35 GBP
filed on: 23rd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 14, 2023: 569.09 GBP
filed on: 22nd, August 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, August 2023
|
accounts |
Free Download
(11 pages)
|
SH01 |
Capital declared on April 6, 2023: 566.54 GBP
filed on: 14th, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 8, 2023: 561.52 GBP
filed on: 22nd, March 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On March 1, 2023 new director was appointed.
filed on: 6th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2023
filed on: 6th, March 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 25, 2023: 542.06 GBP
filed on: 27th, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 15, 2022: 508.50 GBP
filed on: 21st, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 14, 2022: 501.52 GBP
filed on: 9th, December 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on October 18, 2022: 467.43 GBP
filed on: 8th, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 12, 2022: 466.01 GBP
filed on: 8th, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 19, 2022: 462.24 GBP
filed on: 24th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 7, 2022: 465.33 GBP
filed on: 20th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on September 3, 2022: 462.31 GBP
filed on: 14th, October 2022
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates August 17, 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 1, 2022: 461.55 GBP
filed on: 1st, August 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2022: 436.28 GBP
filed on: 29th, July 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 28th, June 2022
|
resolution |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 28, 2022
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On June 16, 2022 new director was appointed.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, June 2022
|
incorporation |
Free Download
(48 pages)
|
SH01 |
Capital declared on June 15, 2022: 403.75 GBP
filed on: 15th, June 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, June 2022
|
resolution |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2021
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control May 27, 2022
filed on: 14th, June 2022
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 14, 2022
filed on: 14th, June 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2022
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, June 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 27, 2022: 402.31 GBP
filed on: 10th, June 2022
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control December 1, 2021
filed on: 25th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 25, 2022
filed on: 25th, February 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control December 1, 2021
filed on: 25th, February 2022
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on December 1, 2021: 285.00 GBP
filed on: 25th, February 2022
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 12, 2021
filed on: 17th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 17, 2021
filed on: 17th, September 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 11, 2021
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2021
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, August 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2021
|
capital |
Free Download
|
SH01 |
Capital declared on July 12, 2021: 200.00 GBP
filed on: 4th, August 2021
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, June 2021
|
accounts |
Free Download
(6 pages)
|
CH01 |
On May 27, 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 27, 2021 director's details were changed
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to December 31, 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 23, 2021
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On March 1, 2021 - new secretary appointed
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 1, 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 3, 2021
filed on: 3rd, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
Registered office address changed from 37 High Beech Road Loughton IG10 4BN England to Lawford House Albert Place London N3 1QA on April 16, 2020
filed on: 16th, April 2020
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2020
|
incorporation |
Free Download
(10 pages)
|