AD01 |
Registered office address changed from St. George's Works 51 Colegate Norwich NR3 1DD England to C/O Open 91 Wimpole Street London W1G 0EF on 2024-03-14
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Open 91 Wimpole Street London W1G 0EF England to C/O Open 91 Wimpole Street London W10 0EF on 2024-03-14
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to St. George's Works 51 Colegate Norwich NR3 1DD on 2023-08-21
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, May 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-11-11: 603.73 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 6th Floor 55 Gracechurch Street London EC3V 0EE United Kingdom to 19-21 Hatton Garden London EC1N 8BA on 2022-11-25
filed on: 25th, November 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-07-14: 594.57 GBP
filed on: 22nd, August 2022
| 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, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2022
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Statement of Capital on 2022-05-16: 533.04 GBP
filed on: 18th, May 2022
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 1st, April 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-01-28: 235.08 GBP
filed on: 1st, February 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2022
| capital
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-12-31
filed on: 14th, May 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 17th, March 2021
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2021
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Relay Building 114 Whitechapel High Street London E1 7PT England to 6th Floor 55 Gracechurch Street London EC3V 0EE on 2020-11-10
filed on: 10th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, July 2020
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Martin Lane London EC4R 0DP United Kingdom to Relay Building 114 Whitechapel High Street London E1 7PT on 2019-06-10
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 15th, February 2019
| accounts
|
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: 13th, November 2018
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2018-10-16: 233.13 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-10-11: 191.33 GBP
filed on: 30th, October 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 10 Finsbury Square London EC2A 1AF England to 5 Martin Lane London EC4R 0DP on 2018-10-15
filed on: 15th, October 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-08-15: 190.56 GBP
filed on: 14th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-08-10: 184.36 GBP
filed on: 10th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-06: 184.22 GBP
filed on: 11th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-06-14: 182.67 GBP
filed on: 11th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-31: 180.35 GBP
filed on: 8th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-05-22: 175.71 GBP
filed on: 4th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-04-04: 169.51 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 26th, April 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-02-14: 164.56 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-02-16: 163.01 GBP
filed on: 22nd, February 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2017-12-05: 159.45 GBP
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-02: 148.83 GBP
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, April 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 1st, March 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-20: 144.50 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-04-14: 112.87 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-15: 138.96 GBP
filed on: 22nd, April 2016
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed deabea LIMITEDcertificate issued on 24/03/16
filed on: 24th, March 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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AD01 |
Registered office address changed from 18 Addison Bridge Place London W14 8XW to 10 Finsbury Square London EC2A 1AF on 2016-03-23
filed on: 23rd, March 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, March 2016
| resolution
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2015-12-14: 101.01 GBP
filed on: 21st, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 21st, January 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-12-23 with full list of members
filed on: 20th, January 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2014
| incorporation
|
Free Download
(7 pages)
|