AD01 |
Address change date: 28th March 2024. New Address: 4th Floor Aldgate Tower 2 Leman St London E1 8FA. Previous address: 70 Downham Road London N1 5BG England
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, October 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 1st September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 10th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2023 director's details were changed
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd March 2023 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st August 2022
filed on: 19th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2023
filed on: 16th, August 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 4th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 10th September 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th September 2022: 21.43 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd September 2022: 21.25 GBP
filed on: 5th, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd August 2022: 111067.00 GBP
filed on: 7th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd July 2022: 20.80 GBP
filed on: 7th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 24th September 2021. New Address: 70 Downham Road London N1 5BG. Previous address: 46 st. Paul Street London N1 7DA England
filed on: 24th, September 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 10th September 2021 director's details were changed
filed on: 14th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 10th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 8th April 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th June 2020: 20.43 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 29th, May 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th May 2020: 19.15 GBP
filed on: 29th, May 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 7th May 2020
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th April 2020. New Address: 46 st. Paul Street London N1 7DA. Previous address: 45-47 Clerkenwell Green London EC1R 0EB England
filed on: 8th, April 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 115634700001 in full
filed on: 22nd, October 2019
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 3rd April 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th December 2018
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th November 2018 director's details were changed
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 19th November 2018
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 3rd April 2019
filed on: 23rd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th September 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd April 2019: 11.15 GBP
filed on: 10th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 30th, April 2019
| resolution
|
Free Download
(42 pages)
|
AP02 |
New member appointment on 3rd April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd April 2019: 13.87 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 17th December 2018
filed on: 9th, January 2019
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 115634700001, created on 4th January 2019
filed on: 8th, January 2019
| mortgage
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2019
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd January 2019. New Address: 45-47 Clerkenwell Green London EC1R 0EB. Previous address: C/O Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
17th December 2018 - the day director's appointment was terminated
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 17th December 2018
filed on: 19th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2018
| incorporation
|
Free Download
(11 pages)
|