AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(27 pages)
|
SH01 |
Capital declared on Mon, 11th Dec 2023: 6332.64 GBP
filed on: 16th, January 2024
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Nov 2023: 6278.27 GBP
filed on: 11th, January 2024
|
capital |
Free Download
(4 pages)
|
TM01 |
Mon, 6th Nov 2023 - the day director's appointment was terminated
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 3rd Nov 2023 - the day director's appointment was terminated
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 6th Nov 2023 new director was appointed.
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 4th Jul 2023 new director was appointed.
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2023
|
resolution |
Free Download
(23 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, December 2023
|
incorporation |
Free Download
(43 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, August 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 099662130004, created on Wed, 2nd Aug 2023
filed on: 15th, August 2023
|
mortgage |
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, February 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Sep 2022 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 099662130002, created on Thu, 28th Jul 2022
filed on: 2nd, August 2022
|
mortgage |
Free Download
(52 pages)
|
MR01 |
Registration of charge 099662130003, created on Thu, 28th Jul 2022
filed on: 2nd, August 2022
|
mortgage |
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 30th, May 2022
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 4th, October 2021
|
accounts |
Free Download
(13 pages)
|
MR01 |
Registration of charge 099662130001, created on Wed, 29th Sep 2021
filed on: 1st, October 2021
|
mortgage |
Free Download
(6 pages)
|
TM01 |
Thu, 15th Apr 2021 - the day director's appointment was terminated
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 24th Jan 2021: 4608.81 GBP
filed on: 9th, February 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2021
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, February 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Jan 2021 new director was appointed.
filed on: 25th, January 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2020
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, October 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 22nd Sep 2020: 3067.16 GBP
filed on: 9th, October 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 28th, May 2020
|
accounts |
Free Download
(13 pages)
|
AP01 |
On Tue, 3rd Dec 2019 new director was appointed.
filed on: 30th, December 2019
|
officers |
Free Download
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 12th, September 2019
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2019
|
resolution |
Free Download
(41 pages)
|
TM01 |
Mon, 20th May 2019 - the day director's appointment was terminated
filed on: 30th, July 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 23rd Jul 2019: 3012.56 GBP
filed on: 30th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 1st Oct 2018: 2632.33 GBP
filed on: 5th, December 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 8th Nov 2018 new director was appointed.
filed on: 26th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, October 2018
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: Tue, 2nd Oct 2018. New Address: Portsoken House 155-157 Minories London EC3N 1LJ. Previous address: C/O Fabio Kuhn 200 Aldersgate Street London EC1A 4HD England
filed on: 2nd, October 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2018
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, July 2018
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 12th, October 2017
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on Wed, 13th Sep 2017: 1941.93 GBP
filed on: 5th, October 2017
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, October 2017
|
resolution |
Free Download
(22 pages)
|
AP01 |
On Tue, 5th Sep 2017 new director was appointed.
filed on: 18th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Dec 2016 new director was appointed.
filed on: 20th, December 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 6th Nov 2016: 1638.15 GBP
filed on: 25th, November 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, November 2016
|
resolution |
Free Download
(18 pages)
|
AP01 |
On Fri, 19th Feb 2016 new director was appointed.
filed on: 26th, April 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2016
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 19th, April 2016
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 4th Apr 2016: 1428.57 GBP
filed on: 19th, April 2016
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 28th Jan 2016. New Address: C/O Fabio Kuhn 200 Aldersgate Street London EC1A 4HD. Previous address: 37 Westwood Drive Canterbury Kent CT2 7WY United Kingdom
filed on: 28th, January 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 22nd Jan 2016: 1000.00 GBP
|
capital |
|