AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, December 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates June 20, 2023
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(10 pages)
|
CH01 |
On August 11, 2023 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 11, 2023 director's details were changed
filed on: 14th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 1, 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 21, 2023: 1727.49 GBP
filed on: 24th, January 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2022: 1698.21 GBP
filed on: 20th, January 2023
|
capital |
Free Download
(3 pages)
|
CH01 |
On July 19, 2022 director's details were changed
filed on: 19th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2022
filed on: 1st, July 2022
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on May 2, 2022: 1636.95 GBP
filed on: 30th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(21 pages)
|
SH01 |
Capital declared on January 1, 2022: 1612.87 GBP
filed on: 18th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on May 1, 2022: 1631.85 GBP
filed on: 18th, May 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2021: 1552.50 GBP
filed on: 17th, February 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on August 1, 2021: 1551.16 GBP
filed on: 8th, October 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates June 20, 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, July 2021
|
accounts |
Free Download
(23 pages)
|
AP01 |
On April 17, 2021 new director was appointed.
filed on: 26th, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on April 29, 2021: 1495.02 GBP
filed on: 11th, May 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 6, 2021: 1470.43 GBP
filed on: 11th, May 2021
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, February 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, February 2021
|
accounts |
Free Download
(20 pages)
|
SH01 |
Capital declared on September 1, 2020: 1379.43 GBP
filed on: 5th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 2, 2020: 1430.03 GBP
filed on: 5th, February 2021
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3rd Floor, News Building 3 London Bridge Street London SE1 9SG England to 7 Bell Yard London WC2A 2JR on November 11, 2020
filed on: 11th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 20, 2020
filed on: 24th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 26, 2020: 1302.43 GBP
filed on: 15th, June 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on March 1, 2020
filed on: 1st, March 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on November 21, 2019: 1291.39 GBP
filed on: 21st, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
On August 16, 2019 new director was appointed.
filed on: 27th, September 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 31, 2019: 1271.54 GBP
filed on: 26th, September 2019
|
capital |
Free Download
(4 pages)
|
AP03 |
On August 31, 2019 - new secretary appointed
filed on: 23rd, September 2019
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 10 Lower Thames Street London EC3R 6AF on August 27, 2019
filed on: 27th, August 2019
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2019
filed on: 26th, July 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on December 14, 2018: 1256.34 GBP
filed on: 1st, February 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, February 2019
|
resolution |
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: November 23, 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on November 26, 2018
filed on: 12th, December 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 12th, December 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 30, 2018: 1000.00 GBP
filed on: 18th, September 2018
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 20, 2018
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2018
|
resolution |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on October 5, 2017
filed on: 5th, October 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, June 2017
|
incorporation |
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
AA01 |
Current accounting reference period shortened from June 30, 2018 to December 31, 2017
filed on: 21st, June 2017
|
accounts |
Free Download
(1 page)
|