RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2024
| incorporation
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 8th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 18th, January 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 8th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st April 2022: 528.66 GBP
filed on: 10th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st March 2022
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th December 2021: 497.45 GBP
filed on: 28th, December 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 20 Air Street C/O Wayra London W1B 5AN England on 22nd December 2021 to 6 Hookers Road C/O Yonder Office London E17 6DP
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 23rd, November 2021
| resolution
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 1st November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 8th October 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 8th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st September 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, April 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2021
| incorporation
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 1st April 2020
filed on: 3rd, April 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 20th February 2020
filed on: 30th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 26th January 2021: 378.87 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 20th February 2020: 350.90 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 20th February 2020
filed on: 28th, April 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2020
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th February 2020
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th December 2019 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Rocketspace 40 Islington High Street London N1 8EQ United Kingdom on 9th December 2019 to 20 Air Street C/O Wayra London W1B 5AN
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th October 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th September 2019: 286.12 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th September 2019: 286.12 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th September 2019: 286.12 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, September 2019
| resolution
|
Free Download
(12 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 30th November 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd November 2018: 257.70 GBP
filed on: 30th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 8th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 31st October 2018 to 31st December 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 29th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 29th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 29th May 2018
filed on: 30th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, April 2018
| resolution
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 21st March 2018
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st March 2018: 255.00 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th February 2018: 200.00 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, October 2017
| incorporation
|
Free Download
(18 pages)
|