AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 17th, October 2023
|
accounts |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, August 2023
|
resolution |
Free Download
(1 page)
|
CH01 |
On 23rd August 2023 director's details were changed
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd August 2023 director's details were changed
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd August 2023 director's details were changed
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd August 2023 director's details were changed
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th July 2023: 6.09 GBP
filed on: 21st, August 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On 11th April 2023 director's details were changed
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd November 2022
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2022
|
incorporation |
Free Download
(41 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th February 2022: 5.85 GBP
filed on: 13th, October 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 13th October 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th February 2022: 5.85 GBP
filed on: 13th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th February 2022: 5.85 GBP
filed on: 13th, October 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On 13th October 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 9th, August 2022
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: 14th April 2022. New Address: Rivington House 82 Great Eastern Street London EC2A 3JF. Previous address: 51 Hoxton Square London N1 6PB England
filed on: 14th, April 2022
|
address |
Free Download
(1 page)
|
TM01 |
25th January 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd December 2021 director's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th November 2021: 5.62 GBP
filed on: 19th, November 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2021
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, November 2021
|
resolution |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 25th, August 2021
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2020: 5.62 GBP
filed on: 28th, January 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 20th October 2020
filed on: 4th, January 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th November 2020
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, December 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, December 2020
|
incorporation |
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 14th May 2020: 4.68 GBP
filed on: 19th, May 2020
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, May 2020
|
incorporation |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 15th, May 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 28th, April 2020
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2020
|
capital |
Free Download
(2 pages)
|
AD01 |
Address change date: 24th April 2020. New Address: 51 Hoxton Square London N1 6PB. Previous address: 14 Dufferin Street London EC1Y 8PD England
filed on: 24th, April 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 20th, April 2020
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 15th November 2019: 4.67 GBP
filed on: 16th, April 2020
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2020 to 29th February 2020
filed on: 27th, February 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2020
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 4th, June 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, January 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, January 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, January 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th June 2018: 3.41 GBP
filed on: 23rd, January 2019
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 2nd July 2018. New Address: 14 Dufferin Street London EC1Y 8PD. Previous address: 20 Ropemaker Street London EC2Y 9AR England
filed on: 2nd, July 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 31st, May 2018
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 25th March 2018 director's details were changed
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th April 2018 to 31st March 2018
filed on: 9th, March 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 2nd, November 2017
|
accounts |
Free Download
(9 pages)
|
TM01 |
4th September 2017 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd April 2017 director's details were changed
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, March 2017
|
resolution |
Free Download
(56 pages)
|
AD01 |
Address change date: 20th February 2017. New Address: 20 Ropemaker Street London EC2Y 9AR. Previous address: Techhub 4-5 Bonhill Street London EC2A 4BX England
filed on: 20th, February 2017
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 9th February 2017: 3.19 GBP
filed on: 15th, February 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2016: 2.46 GBP
filed on: 28th, October 2016
|
capital |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 22nd, September 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2016 with full list of members
filed on: 29th, April 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th April 2016: 2.31 GBP
filed on: 29th, April 2016
|
capital |
Free Download
(6 pages)
|
CH01 |
On 28th September 2015 director's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 29th April 2016. New Address: Techhub 4-5 Bonhill Street London EC2A 4BX. Previous address: C/O Truestart Francis House Francis Street London SW1P 1DE England
filed on: 29th, April 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 12th, February 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on 12th October 2015
filed on: 12th, February 2016
|
capital |
Free Download
(5 pages)
|
AD01 |
Address change date: 21st November 2015. New Address: C/O Truestart Francis House Francis Street London SW1P 1DE. Previous address: C/O Techhub 20 Ropemaker Street London EC2Y 9AR England
filed on: 21st, November 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2015
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed evry local LTDcertificate issued on 01/07/15
filed on: 1st, July 2015
|
change of name |
Free Download
(3 pages)
|
AD01 |
Address change date: 30th June 2015. New Address: C/O Techhub 20 Ropemaker Street London EC2Y 9AR. Previous address: 10 Topmast Point the Quarterdeck London E14 8SL United Kingdom
filed on: 30th, June 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 30th April 2015 director's details were changed
filed on: 30th, April 2015
|
officers |
Free Download
|
NEWINC |
Incorporation
filed on: 2nd, April 2015
|
incorporation |
Free Download
(7 pages)
|