AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 14th March 2024: 3400.08 GBP
filed on: 20th, March 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
28th February 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd September 2023: 3272.40 GBP
filed on: 20th, October 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: 25th September 2023. New Address: Office 811 One Lime Street London EC3M 7DQ. Previous address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
filed on: 25th, September 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th August 2023: 3261.77 GBP
filed on: 14th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th June 2023: 3232.76 GBP
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th April 2023: 3227.28 GBP
filed on: 1st, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th December 2022: 3183.75 GBP
filed on: 30th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th October 2022: 3161.43 GBP
filed on: 6th, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 1st, December 2022
|
accounts |
Free Download
(14 pages)
|
TM01 |
4th October 2022 - the day director's appointment was terminated
filed on: 5th, October 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th August 2022: 2979.37 GBP
filed on: 12th, September 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 12th August 2022: 3142.51 GBP
filed on: 12th, September 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th April 2022: 2858.83 GBP
filed on: 11th, September 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 9th, September 2022
|
resolution |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 6th, April 2022
|
accounts |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 8th September 2021: 2634.90 GBP
filed on: 11th, September 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 21st, July 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 18th May 2021. New Address: Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom
filed on: 18th, May 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th April 2021
filed on: 30th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2021: 2601.30 GBP
filed on: 25th, April 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2020: 2548.17 GBP
filed on: 27th, January 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd December 2020: 2501.92 GBP
filed on: 29th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th September 2020: 2477.48 GBP
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 7th, October 2020
|
accounts |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 20th July 2020: 2398.03 GBP
filed on: 24th, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th June 2020: 2278.34 GBP
filed on: 14th, July 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th December 2019: 2278.34 GBP
filed on: 20th, January 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 14th, January 2020
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 14th, January 2020
|
resolution |
Free Download
(7 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 16th December 2019
filed on: 22nd, December 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 21st November 2019. New Address: Salisbury House 29 Finsbury Circus London EC2M 7AQ. Previous address: 2nd Floor 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB England
filed on: 21st, November 2019
|
address |
Free Download
(1 page)
|
TM01 |
31st July 2019 - the day director's appointment was terminated
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th September 2019: 2201.92 GBP
filed on: 16th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th July 2019: 2039.76 GBP
filed on: 21st, August 2019
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th March 2019: 2176.82 GBP
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th March 2019: 2171.07 GBP
filed on: 29th, May 2019
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 29th, May 2019
|
resolution |
Free Download
(54 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, May 2019
|
capital |
Free Download
(2 pages)
|
AP02 |
New member appointment on 11th January 2019.
filed on: 10th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
1st August 2018 - the day director's appointment was terminated
filed on: 19th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: 12th July 2018. New Address: 2nd Floor 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB. Previous address: C/O Etwb Ltd Suite F3 West One 63-67 Bromham Road Bedford Bedfordshire MK40 2FG United Kingdom
filed on: 12th, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
23rd April 2018 - the day director's appointment was terminated
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th August 2017: 1415.53 GBP
filed on: 19th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd November 2017: 1442.90 GBP
filed on: 19th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2017: 1439.80 GBP
filed on: 19th, January 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 5th, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 5th, January 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2017
|
resolution |
Free Download
(50 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 11th, October 2017
|
accounts |
Free Download
(11 pages)
|
TM01 |
16th August 2017 - the day director's appointment was terminated
filed on: 17th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
16th June 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2016
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st December 2016: 1373.87 GBP
filed on: 20th, January 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2016: 1063.83 GBP
filed on: 20th, January 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th July 2016
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th February 2016: 1000.00 GBP
filed on: 4th, July 2016
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st January 2017 to 30th June 2017
filed on: 25th, May 2016
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th April 2016
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2016
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd March 2016
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, January 2016
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Statement of Capital on 8th January 2016: 100.00 GBP
|
capital |
|