CS01 |
Confirmation statement with updates 2023-08-26
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 11th, August 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2023-05-01: 20.84 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-03-03: 19.75 GBP
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 6th, February 2023
| resolution
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, February 2023
| incorporation
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2022-08-26
filed on: 13th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 10th, June 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to 2021-09-30 (was 2022-01-31).
filed on: 10th, June 2022
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 3 Bignell Park Barns Chesterton Bicester OX26 1TD. Change occurred on 2022-02-02. Company's previous address: 4th Floor 20 Air Street London W1B 5AN England.
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-09-23: 16.68 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities
filed on: 4th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, November 2021
| incorporation
|
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-23
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-09-23
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-23
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-06
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2021-04-30
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-04-30
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-30 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-04-30 director's details were changed
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 24th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-09-06
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-07-02: 10.01 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 2nd, June 2020
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-31: 10.06 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 17th, December 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, December 2019
| capital
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 20 Air Street London W1B 5AN. Change occurred on 2019-11-21. Company's previous address: 44 Great Marlborough Street 4th Floor London W1F 7JL England.
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-09-06
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-09-03
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 5th, April 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, December 2018
| resolution
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, December 2018
| resolution
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-03
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 19th, June 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-09-03
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017-07-26
filed on: 11th, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, August 2017
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2017-06-21: 1.00 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-06-21
filed on: 30th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 1st, June 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 44 Great Marlborough Street 4th Floor London W1F 7JL. Change occurred on 2016-09-03. Company's previous address: 44 Great Marlborough Street 4th Floor 44 Great Marlborough Street London W1F 7JL England.
filed on: 3rd, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 44 Great Marlborough Street 4th Floor 44 Great Marlborough Street London W1F 7JL. Change occurred on 2016-09-03. Company's previous address: C/O Anthemis Group 44 Great Marlborough Street London W1F 7JL United Kingdom.
filed on: 3rd, September 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-03
filed on: 3rd, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 4th, September 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 2015-09-04: 1.00 GBP
capital
|
|