AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Friday 4th August 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
2918.28 GBP is the capital in company's statement on Thursday 4th May 2023
filed on: 4th, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 280 Bishopsgate London EC2M 4AG on Monday 5th December 2022
filed on: 5th, December 2022
| address
|
Free Download
(1 page)
|
AP04 |
On Monday 14th March 2022 - new secretary appointed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th March 2022.
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
2238.28 GBP is the capital in company's statement on Monday 14th March 2022
filed on: 15th, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
993.99 GBP is the capital in company's statement on Thursday 3rd February 2022
filed on: 4th, February 2022
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
193.99 GBP is the capital in company's statement on Friday 29th October 2021
filed on: 29th, November 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th October 2021.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on Thursday 18th November 2021
filed on: 18th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th October 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 29th October 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 29th October 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th October 2021.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 29th October 2021 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
166.07 GBP is the capital in company's statement on Tuesday 20th March 2018
filed on: 29th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
180.99 GBP is the capital in company's statement on Saturday 25th September 2021
filed on: 18th, October 2021
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 14th December 2020 director's details were changed
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Ashfords Llp 1 New Fetter Lane London EC4A 1AN United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on Tuesday 10th August 2021
filed on: 10th, August 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 10th August 2021 director's details were changed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tuesday 10th August 2021 - new secretary appointed
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
180.94 GBP is the capital in company's statement on Sunday 14th March 2021
filed on: 27th, May 2021
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Monday 31st August 2020 to Thursday 31st December 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 27th August 2020 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(49 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: Thursday 25th June 2020
filed on: 27th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
180.90 GBP is the capital in company's statement on Tuesday 30th June 2020
filed on: 21st, July 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
166.76 GBP is the capital in company's statement on Thursday 31st October 2019
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 19th July 2017.
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
182.97 GBP is the capital in company's statement on Wednesday 19th July 2017
filed on: 17th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2017
| resolution
|
Free Download
(54 pages)
|
SH03 |
Own shares purchase
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 5th July 2017114.71 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(49 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th June 2017
filed on: 27th, July 2017
| officers
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 18th, October 2016
| resolution
|
Free Download
(51 pages)
|
SH01 |
128.11 GBP is the capital in company's statement on Tuesday 27th September 2016
filed on: 29th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
133.46 GBP is the capital in company's statement on Wednesday 28th September 2016
filed on: 29th, September 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
96.39 GBP is the capital in company's statement on Thursday 8th September 2016
filed on: 28th, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 27th September 2016.
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, August 2016
| incorporation
|
Free Download
(40 pages)
|