AP01 |
New director was appointed on 1st November 2023
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2024
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 6th December 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th December 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd October 2023 director's details were changed
filed on: 23rd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 4th August 2023: 863.67 GBP
filed on: 23rd, August 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd May 2023: 863.46 GBP
filed on: 23rd, May 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd May 2023: 863.38 GBP
filed on: 23rd, May 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd May 2023: 863.38 GBP
filed on: 23rd, May 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th January 2023: 862.79 GBP
filed on: 17th, February 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st February 2023: 862.62 GBP
filed on: 9th, February 2023
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, August 2022
|
incorporation |
Free Download
(73 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, August 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st August 2022: 856.61 GBP
filed on: 15th, August 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st August 2022
filed on: 4th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, April 2022
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 23rd December 2021: 583.74 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd December 2021: 587.01 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, December 2021
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 14th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Canvas Building Canvas Building 35 Luke Street London London EC2A 4LH United Kingdom on 4th November 2021 to Canvas Building 35 Luke Street London EC2A 4LH
filed on: 4th, November 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 27th October 2021 director's details were changed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2021
filed on: 1st, October 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Provost & East Building 145 City Road London EC1V 1AZ England on 10th September 2021 to Canvas Building Canvas Building 35 Luke Street London London EC2A 4LH
filed on: 10th, September 2021
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2020 from 30th September 2020
filed on: 7th, September 2021
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th August 2021: 569.36 GBP
filed on: 11th, August 2021
|
capital |
Free Download
(4 pages)
|
CH01 |
On 6th August 2021 director's details were changed
filed on: 6th, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th July 2021: 565.44 GBP
filed on: 14th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th June 2021: 552.62 GBP
filed on: 14th, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th June 2021: 527.66 GBP
filed on: 18th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 25th February 2021: 518.50 GBP
filed on: 11th, March 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, February 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2021
|
incorporation |
Free Download
(62 pages)
|
SH01 |
Statement of Capital on 25th January 2021: 517.20 GBP
filed on: 26th, January 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, October 2020
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, October 2020
|
resolution |
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 26th, May 2020
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 18th February 2020: 466.20 GBP
filed on: 19th, February 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, February 2020
|
resolution |
Free Download
(64 pages)
|
AP01 |
New director was appointed on 22nd January 2020
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd January 2020: 431.53 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 21st January 2020: 371.82 GBP
filed on: 21st, January 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th December 2019: 366.04 GBP
filed on: 6th, January 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 19th, December 2019
|
resolution |
Free Download
(19 pages)
|
CH01 |
On 3rd December 2019 director's details were changed
filed on: 3rd, December 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th September 2019: 364.12 GBP
filed on: 27th, September 2019
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20-22 Wenlock Road London N1 7GU England on 27th September 2019 to Provost & East Building 145 City Road London EC1V 1AZ
filed on: 27th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 30th, June 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 21st March 2019 director's details were changed
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th October 2018
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th October 2018: 348.13 GBP
filed on: 26th, October 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 12th, June 2018
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 10th April 2018: 309.58 GBP
filed on: 12th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th April 2018: 297.58 GBP
filed on: 10th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2018: 265.54 GBP
filed on: 3rd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th February 2018: 257.42 GBP
filed on: 3rd, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th October 2017: 222.81 GBP
filed on: 27th, October 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 10th, May 2017
|
resolution |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 1st March 2017
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st March 2017: 211.70 GBP
filed on: 2nd, March 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, September 2016
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 5th September 2016: 200.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|