| AD01 |
Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on October 6, 2023
filed on: 6th, October 2023
|
address |
Free Download
|
| AD01 |
Registered office address changed from 1st Floor 10 Chiswell Street London EC1Y 4UQ England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on October 26, 2022
filed on: 26th, October 2022
|
address |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from December 31, 2022 to August 31, 2022
filed on: 22nd, March 2022
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, January 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, January 2022
|
incorporation |
Free Download
(37 pages)
|
| PSC02 |
Notification of a person with significant control November 19, 2021
filed on: 19th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 19, 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 19, 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 19, 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 19, 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 19, 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 19, 2021 new director was appointed.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on November 19, 2021: 121.72 GBP
filed on: 19th, November 2021
|
capital |
Free Download
(4 pages)
|
| PSC07 |
Cessation of a person with significant control November 19, 2021
filed on: 19th, November 2021
|
persons with significant control |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 19, 2021
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates September 27, 2021
filed on: 27th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(38 pages)
|
| AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 1st Floor 10 Chiswell Street London EC1Y 4UQ on April 29, 2021
filed on: 29th, April 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates September 29, 2020
filed on: 1st, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, August 2020
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, August 2020
|
incorporation |
Free Download
(31 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(37 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 15, 2020
filed on: 15th, July 2020
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution, Resolution of alteration of Articles of Association
filed on: 27th, May 2020
|
resolution |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates May 16, 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: January 5, 2020
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 16, 2019
filed on: 20th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 7th, March 2019
|
accounts |
Free Download
(30 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 13th, June 2018
|
accounts |
Free Download
|
| CS01 |
Confirmation statement with updates May 16, 2018
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates May 16, 2017
filed on: 16th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 3rd, May 2017
|
accounts |
Free Download
(27 pages)
|
| AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP to Dawson House 5 Jewry Street London EC3N 2EX on April 21, 2017
filed on: 21st, April 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2017
|
resolution |
Free Download
(31 pages)
|
| SH02 |
Sub-division of shares on July 19, 2016
filed on: 19th, August 2016
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, August 2016
|
resolution |
Free Download
(30 pages)
|
| AR01 |
Annual return made up to May 16, 2016 with full list of members
filed on: 16th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 13th, May 2016
|
accounts |
Free Download
(25 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to May 16, 2015 with full list of members
filed on: 18th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 18, 2015: 100.00 GBP
|
capital |
|
| AD01 |
Registered office address changed from 7 st. Martin's Place London WC2N 4HA to 18 King William Street London EC4N 7BP on June 18, 2015
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
| AP03 |
On June 26, 2014 - new secretary appointed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, June 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On June 18, 2014 new director was appointed.
filed on: 18th, June 2014
|
officers |
Free Download
(3 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, June 2014
|
capital |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on June 10, 2014. Old Address: 55 Station Road Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom
filed on: 10th, June 2014
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 2, 2014: 100.00 GBP
filed on: 10th, June 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, June 2014
|
resolution |
Free Download
(33 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2015 to December 31, 2014
filed on: 10th, June 2014
|
accounts |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, May 2014
|
incorporation |
Free Download
(7 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|