AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 30th March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Thursday 26th May 2022
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 30th March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1.57 GBP is the capital in company's statement on Thursday 16th September 2021
filed on: 26th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
1.55 GBP is the capital in company's statement on Wednesday 14th July 2021
filed on: 26th, October 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, October 2021
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, May 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, May 2021
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, May 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.51 GBP is the capital in company's statement on Friday 16th April 2021
filed on: 6th, May 2021
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Friday 16th April 2021
filed on: 6th, May 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th April 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
1.46 GBP is the capital in company's statement on Monday 2nd November 2020
filed on: 29th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, November 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.40 GBP is the capital in company's statement on Monday 5th October 2020
filed on: 11th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 14th, October 2020
| resolution
|
Free Download
(3 pages)
|
SH01 |
1.40 GBP is the capital in company's statement on Monday 5th October 2020
filed on: 14th, October 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st July 2020
filed on: 13th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 21st, January 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
1.20 GBP is the capital in company's statement on Monday 2nd September 2019
filed on: 16th, September 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Devonshire House 60 Goswell Road London EC1M 7AD on Thursday 12th September 2019
filed on: 12th, September 2019
| address
|
Free Download
(1 page)
|
SH01 |
1.16 GBP is the capital in company's statement on Monday 5th August 2019
filed on: 21st, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1.10 GBP is the capital in company's statement on Tuesday 23rd July 2019
filed on: 15th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1.13 GBP is the capital in company's statement on Wednesday 24th July 2019
filed on: 8th, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(41 pages)
|
SH02 |
Sub-division of shares on Monday 22nd July 2019
filed on: 5th, August 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
1.04 GBP is the capital in company's statement on Monday 22nd July 2019
filed on: 5th, August 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 22nd July 2019.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 1st July 2019
filed on: 11th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 29th January 2019
filed on: 29th, January 2019
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Camlet Way Barnet EN4 0LH United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on Tuesday 10th July 2018
filed on: 10th, July 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 10th July 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th July 2018 director's details were changed
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, July 2018
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 2nd July 2018
capital
|
|