AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
|
accounts |
Free Download
(7 pages)
|
SH01 |
29.39 GBP is the capital in company's statement on 2023/12/12
filed on: 20th, December 2023
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2023/09/20.
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
29.38 GBP is the capital in company's statement on 2023/08/16
filed on: 31st, August 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
29.38 GBP is the capital in company's statement on 2023/07/19
filed on: 18th, August 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
29.38 GBP is the capital in company's statement on 2023/05/17
filed on: 20th, June 2023
|
capital |
Free Download
(6 pages)
|
CH01 |
On 2021/01/01 director's details were changed
filed on: 5th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/11.
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
29.36 GBP is the capital in company's statement on 2023/01/17
filed on: 18th, January 2023
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2023
|
incorporation |
Free Download
(65 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, January 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
25.92 GBP is the capital in company's statement on 2023/01/12
filed on: 12th, January 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
|
accounts |
Free Download
(7 pages)
|
SH01 |
20.76 GBP is the capital in company's statement on 2022/11/16
filed on: 29th, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
20.71 GBP is the capital in company's statement on 2022/05/03
filed on: 6th, May 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, April 2022
|
resolution |
Free Download
(2 pages)
|
CH01 |
On 2022/03/31 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2021/01/25
filed on: 16th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(7 pages)
|
SH01 |
20.70 GBP is the capital in company's statement on 2021/10/25
filed on: 23rd, November 2021
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, October 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, October 2021
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/16.
filed on: 13th, October 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, May 2021
|
incorporation |
Free Download
(61 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
20.67 GBP is the capital in company's statement on 2021/02/17
filed on: 13th, May 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
20.34 GBP is the capital in company's statement on 2020/11/24
filed on: 26th, January 2021
|
capital |
Free Download
(4 pages)
|
TM02 |
2020/11/24 - the day secretary's appointment was terminated
filed on: 26th, January 2021
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2021/01/25
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/24.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/26. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: International House 6 Canterbury Crescent London SW9 7QD England
filed on: 26th, January 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2021
|
incorporation |
Free Download
(61 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2021
|
resolution |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, November 2020
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2019/05/28 director's details were changed
filed on: 13th, November 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/05/27. New Address: International House 6 Canterbury Crescent London SW9 7QD. Previous address: 63 Bermondsey Street London SE1 3XF England
filed on: 27th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
15.88 GBP is the capital in company's statement on 2019/08/09
filed on: 13th, August 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/08/06. New Address: 63 Bermondsey Street London SE1 3XF. Previous address: 21 Bunhill Row London EC1Y 8LP England
filed on: 6th, August 2019
|
address |
Free Download
(1 page)
|
SH01 |
15.68 GBP is the capital in company's statement on 2018/12/18
filed on: 18th, February 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/03/31, originally was 2019/05/31.
filed on: 17th, December 2018
|
accounts |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, October 2018
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, October 2018
|
resolution |
Free Download
(39 pages)
|
AP04 |
New secretary appointment on 2018/10/08
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
15.62 GBP is the capital in company's statement on 2018/10/08
filed on: 8th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
13.76 GBP is the capital in company's statement on 2018/09/14
filed on: 20th, September 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/09/14.
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2018
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018/05/10
filed on: 30th, August 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, August 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
10.51 GBP is the capital in company's statement on 2018/05/10
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
11.01 GBP is the capital in company's statement on 2018/07/30
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
11.26 GBP is the capital in company's statement on 2018/08/16
filed on: 16th, August 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/07/31.
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/08/14. New Address: 21 Bunhill Row London EC1Y 8LP. Previous address: 1 Blandford Rd 1 Blandford Road London W5 5RL United Kingdom
filed on: 14th, August 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2018/05/09
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|