RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of allotment of securities
filed on: 7th, October 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-26
filed on: 6th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-03-31
filed on: 7th, August 2023
|
accounts |
Free Download
(47 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 27th, October 2022
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-26
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2022-08-22
filed on: 22nd, August 2022
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-06-21
filed on: 22nd, August 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On 2022-06-21 - new secretary appointed
filed on: 22nd, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 12th, August 2022
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2021-09-26
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 9th, August 2021
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: 2020-09-04
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-04
filed on: 22nd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 4th, February 2021
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates 2020-09-26
filed on: 12th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, October 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-07
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-30 director's details were changed
filed on: 29th, November 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-09-26
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 26th, September 2019
|
accounts |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of allotment of securities
filed on: 23rd, September 2019
|
resolution |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, September 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-07-06
filed on: 16th, September 2019
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-09-26
filed on: 26th, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 18th, September 2018
|
accounts |
Free Download
(56 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution of adoption of Articles of Association
filed on: 5th, September 2018
|
resolution |
Free Download
(60 pages)
|
AP01 |
New director was appointed on 2018-02-15
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-02-01: 1485000.00 EUR
filed on: 7th, February 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-02-06: 1500000.00 EUR
filed on: 7th, February 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017-11-24
filed on: 7th, December 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution
filed on: 6th, December 2017
|
resolution |
Free Download
(65 pages)
|
AP01 |
New director was appointed on 2017-11-24
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 29th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-11-28
filed on: 28th, November 2017
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 28th, November 2017
|
change of name |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-26
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 2017-08-17
filed on: 17th, August 2017
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-07: 57100.00 EUR
filed on: 27th, July 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, July 2017
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 22nd, June 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, June 2017
|
incorporation |
Free Download
(11 pages)
|