TM01 |
Director appointment termination date: April 25, 2024
filed on: 26th, April 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 25, 2024
filed on: 26th, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on June 6, 2023
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on May 24, 2023
filed on: 6th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 24, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 24, 2023 new director was appointed.
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 107 Cheapside 9th Floor, 107 Cheapside London EC2V 6DN on May 30, 2023
filed on: 30th, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 24, 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 24, 2023
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On May 24, 2023 - new secretary appointed
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 23, 2023: 12983.92 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 21, 2023: 10092.46 GBP
filed on: 23rd, May 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(8 pages)
|
SH03 |
Report of purchase of own shares
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 10, 2021 - 577.15 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(6 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to May 31, 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to May 31, 2020
filed on: 7th, March 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, February 2022
| capital
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on February 1, 2022
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 6, 2021: 577.15 GBP
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2022 to December 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 2, 2021: 575.99 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 10, 2021 new director was appointed.
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2021
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(32 pages)
|
SH19 |
Capital declared on November 10, 2021: 575.99 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 10, 2021: 709.90 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, November 2021
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/10/21
filed on: 10th, November 2021
| insolvency
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 17, 2021: 452.03 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on July 26, 2021 - 451.03 GBP
filed on: 17th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 2, 2020: 431.30 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 14th, August 2021
| accounts
|
Free Download
(8 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on November 12, 2019 - 358.07 GBP
filed on: 10th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 9th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 1, 2019: 441.75 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 28, 2020 - 437.05 GBP
filed on: 30th, October 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, August 2020
| resolution
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 27th, July 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on November 30, 2019: 480.30 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, December 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 10, 2019: 466.40 GBP
filed on: 9th, October 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 23, 2019: 452.77 GBP
filed on: 5th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 29, 2019: 442.56 GBP
filed on: 8th, August 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On July 19, 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 19, 2019 new director was appointed.
filed on: 19th, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2019
| resolution
|
Free Download
(38 pages)
|
SH01 |
Capital declared on May 16, 2018: 302.21 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on May 16, 2018
filed on: 5th, April 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on February 26, 2019: 363.60 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 10, 2019: 348.83 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 10, 2018
filed on: 10th, October 2018
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, May 2018
| incorporation
|
Free Download
(8 pages)
|