AA |
Total exemption full accounts data made up to 31st May 2023
filed on: 28th, February 2024
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd December 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
22nd December 2023 - the day director's appointment was terminated
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd December 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st July 2023: 2.80 GBP
filed on: 9th, August 2023
|
capital |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 31st July 2023
filed on: 1st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 31st July 2023 director's details were changed
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2023 director's details were changed
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st July 2023
filed on: 31st, July 2023
|
confirmation statement |
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 31st July 2023
filed on: 31st, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th May 2023
filed on: 2nd, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, March 2023
|
incorporation |
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2023
|
capital |
Free Download
(1 page)
|
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, March 2023
|
resolution |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 6th March 2023: 2.51 GBP
filed on: 9th, March 2023
|
capital |
Free Download
(3 pages)
|
TM01 |
2nd March 2023 - the day director's appointment was terminated
filed on: 8th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd March 2023
filed on: 8th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2022
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 12th May 2022: 2.24 GBP
filed on: 10th, August 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2022
filed on: 8th, August 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 13th May 2022
filed on: 22nd, May 2022
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 8th, January 2022
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2022
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 23rd November 2021: 2.18 GBP
filed on: 29th, December 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 19th September 2020 director's details were changed
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2021
filed on: 22nd, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 13th May 2021
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 18th March 2021: 2.11 GBP
filed on: 16th, May 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th March 2021
filed on: 16th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
12th March 2021 - the day director's appointment was terminated
filed on: 16th, May 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th January 2021: 1.84 GBP
filed on: 13th, March 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, January 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th November 2020: 1.80 GBP
filed on: 26th, January 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, January 2021
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, January 2021
|
resolution |
Free Download
(4 pages)
|
AD01 |
Address change date: 19th September 2020. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: 8th Floor 9 Appold Street London EC2A 2AP England
filed on: 19th, September 2020
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2020: 1.68 GBP
filed on: 22nd, June 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2020
filed on: 19th, June 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 13th May 2020
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st May 2019
filed on: 14th, February 2020
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 8th November 2019: 1.56 GBP
filed on: 6th, January 2020
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 7th July 2019. New Address: 8th Floor 9 Appold Street London EC2A 2AP. Previous address: 49 Anthony Court Larden Road London W3 7DY England
filed on: 7th, July 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th April 2019
filed on: 11th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th May 2019
filed on: 18th, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 30th, April 2019
|
resolution |
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 10th April 2019: 1.47 GBP
filed on: 29th, April 2019
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 5th March 2019. New Address: 49 Anthony Court Larden Road London W3 7DY. Previous address: 8th Floor, 9 Appold Street London EC2A 2AP England
filed on: 5th, March 2019
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th February 2019: 1.22 GBP
filed on: 5th, March 2019
|
capital |
Free Download
(4 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 2nd, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th February 2019
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 25th November 2018
filed on: 6th, December 2018
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 31st August 2018. New Address: 8th Floor Appold Street London EC2A 2AP. Previous address: Level39 1 Canada Square London E14 5AB England
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 31st August 2018. New Address: 8th Floor, 9 Appold Street London EC2A 2AP. Previous address: 8th Floor Appold Street London EC2A 2AP England
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 22nd June 2018. New Address: Level39 1 Canada Square London E14 5AB. Previous address: 49 Anthony Court Larden Road London W3 7DY United Kingdom
filed on: 22nd, June 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, May 2018
|
incorporation |
Free Download
(10 pages)
|