AA01 |
Previous accounting period shortened from May 31, 2024 to December 31, 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 29th, February 2024
|
accounts |
Free Download
(9 pages)
|
AP01 |
On November 30, 2023 new director was appointed.
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 16, 2023
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 16, 2023
filed on: 13th, December 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 14, 2023
filed on: 21st, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 29, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 29, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 29, 2023
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 10, 2023 new director was appointed.
filed on: 15th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 27, 2023 new director was appointed.
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 23, 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 27th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 27th, January 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 16, 2023: 112.97 GBP
filed on: 20th, January 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on October 18, 2022. Company's previous address: Unit a7 Tileyard London 105 Blundell Street London N7 9BN England.
filed on: 18th, October 2022
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on September 26, 2022: 5.38 GBP
filed on: 30th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2022: 5.36 GBP
filed on: 13th, September 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, August 2022
|
resolution |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 5, 2022: 5.34 GBP
filed on: 8th, August 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 5th, August 2022
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on July 27, 2022: 5.33 GBP
filed on: 27th, July 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on June 13, 2022: 5.26 GBP
filed on: 27th, June 2022
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2022
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2022
|
resolution |
Free Download
(4 pages)
|
AP01 |
On June 1, 2022 new director was appointed.
filed on: 1st, June 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 17th, May 2022
|
resolution |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(9 pages)
|
SH02 |
Sub-division of shares on March 21, 2022
filed on: 16th, May 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2022
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 28, 2022
filed on: 29th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On April 27, 2022 new director was appointed.
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit a7 Tileyard London 105 Blundell Street London N7 9BN. Change occurred on November 29, 2021. Company's previous address: 6-8 Standard Place, Shoreditch EC2A 3BE England.
filed on: 29th, November 2021
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 16, 2021: 5.08 GBP
filed on: 25th, August 2021
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 24th, May 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on April 6, 2021 - 4.69 GBP
filed on: 26th, April 2021
|
capital |
Free Download
(6 pages)
|
AP01 |
On April 19, 2021 new director was appointed.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 19, 2021 new director was appointed.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 19, 2021 new director was appointed.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 19, 2021 new director was appointed.
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 12, 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 11, 2021
filed on: 12th, April 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on December 23, 2020: 4.44 GBP
filed on: 8th, February 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2020: 4.75 GBP
filed on: 8th, February 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 6th, August 2020
|
accounts |
Free Download
(13 pages)
|
CH01 |
On May 12, 2020 director's details were changed
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, May 2020
|
resolution |
Free Download
(3 pages)
|
CH01 |
On December 6, 2019 director's details were changed
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 6, 2019 director's details were changed
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 5, 2020: 4.44 GBP
filed on: 30th, April 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 23rd, April 2020
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, August 2019
|
resolution |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, August 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2019
filed on: 27th, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 26th, January 2019
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 7, 2018: 3.45 GBP
filed on: 6th, November 2018
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on October 8, 2018: 4.00 GBP
filed on: 6th, November 2018
|
capital |
Free Download
(8 pages)
|
AD01 |
New registered office address 6-8 Standard Place, Shoreditch EC2A 3BE. Change occurred on October 24, 2018. Company's previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom.
filed on: 24th, October 2018
|
address |
Free Download
(1 page)
|
AP01 |
On August 30, 2018 new director was appointed.
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 30, 2018 new director was appointed.
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 30, 2018 new director was appointed.
filed on: 31st, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 6, 2018: 3.08 GBP
filed on: 17th, August 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, August 2018
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2018
|
resolution |
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on August 3, 2018
filed on: 13th, August 2018
|
capital |
Free Download
(6 pages)
|
AD01 |
New registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Change occurred on March 8, 2018. Company's previous address: 10-14 Accommodation Road Golders Green London NW11 8ED United Kingdom.
filed on: 8th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(6 pages)
|
SH01 |
Capital declared on October 5, 2016: 2.00 GBP
filed on: 18th, August 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on June 5, 2017: 3.00 GBP
filed on: 18th, August 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 10-14 Accommodation Road Golders Green London NW11 8ED. Change occurred on August 10, 2017. Company's previous address: 614 Watford Way Mill Hill London England NW7 3JH United Kingdom.
filed on: 10th, August 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, May 2016
|
incorporation |
Free Download
(8 pages)
|