AA |
Group of companies' accounts made up to 2023-04-29
filed on: 16th, January 2024
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: 2023-11-20
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-09-29
filed on: 24th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-24
filed on: 24th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-04-30
filed on: 31st, January 2023
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 14th, January 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-18
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-02-17 director's details were changed
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-02-01 director's details were changed
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-01-18: 38.10 GBP
filed on: 10th, February 2022
|
capital |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2021-12-31
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-31: 32.06 GBP
filed on: 1st, February 2022
|
capital |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2022
|
incorporation |
Free Download
(63 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 24th, January 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 2nd, November 2021
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 11th, December 2020
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 2nd, December 2020
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2020-10-26: 31.86 GBP
filed on: 17th, November 2020
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2019-08-02: 30.20 GBP
filed on: 30th, January 2020
|
capital |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 5th, December 2019
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, August 2019
|
resolution |
Free Download
(62 pages)
|
AP01 |
New director was appointed on 2019-07-19
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-19
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-04-23 director's details were changed
filed on: 23rd, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-04-18 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-04-18 director's details were changed
filed on: 18th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 5th, February 2019
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 17th, December 2018
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor, 20 Old Bailey London EC4M 7AN on 2018-11-27
filed on: 27th, November 2018
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-23: 23.57 GBP
filed on: 21st, August 2018
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, August 2018
|
resolution |
Free Download
(55 pages)
|
AP01 |
New director was appointed on 2017-09-19
filed on: 3rd, October 2017
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 2nd, August 2017
|
accounts |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 2017-04-26
filed on: 29th, June 2017
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2017-04-26
filed on: 16th, June 2017
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2017-04-26
filed on: 5th, June 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, May 2017
|
resolution |
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 2017-05-04: 20.57 GBP
filed on: 28th, May 2017
|
capital |
Free Download
(5 pages)
|
AP04 |
On 2017-03-22 - new secretary appointed
filed on: 24th, March 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 25 Logan Place London W8 6QN England to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 2017-03-24
filed on: 24th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 3rd, August 2016
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-17: 14.82 GBP
filed on: 24th, June 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-25: 14.75 GBP
filed on: 23rd, June 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 16th, June 2016
|
resolution |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2016-05-17: 14.79 GBP
filed on: 15th, June 2016
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-04-10 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-02-23: 14.62 GBP
filed on: 9th, March 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 9th, March 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, July 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2015-06-08: 13.57 GBP
filed on: 14th, July 2015
|
capital |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 10th, April 2015
|
incorporation |
Free Download
(7 pages)
|