RESOLUTIONS |
Securities allocation resolution
filed on: 14th, March 2024
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2024/01/31
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/14
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/14
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/14
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/12/14.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/14.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/12/14.
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, November 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2023/10/01
filed on: 15th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, March 2023
| accounts
|
Free Download
(25 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2023
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2023
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, December 2022
| resolution
|
Free Download
(3 pages)
|
SH19 |
14595520.18 EUR, 130179068.76 GBP is the capital in company's statement on 2022/12/22
filed on: 22nd, December 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 21/12/22
filed on: 22nd, December 2022
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2022
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 6th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/06 director's details were changed
filed on: 6th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/10/01
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 56 Conduit Street 4th Floor London W1S 2YZ United Kingdom on 2022/06/08 to 15 Golden Square, 2nd Floor London W1F 9JG
filed on: 8th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 29th, March 2022
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, December 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
219776840.00 EUR, 130179068.76 GBP is the capital in company's statement on 2021/11/30
filed on: 6th, December 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2021/10/01
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2021
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
14575000.00 EUR, 130179068.76 GBP is the capital in company's statement on 2021/06/08
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2021
| incorporation
|
Free Download
(30 pages)
|
SH01 |
14575000.00 EUR, 74738459.76 GBP is the capital in company's statement on 2020/12/31
filed on: 5th, January 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(29 pages)
|
SH01 |
74413022.00 GBP, 14575000.00 EUR is the capital in company's statement on 2020/11/03
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
74413022.00 GBP is the capital in company's statement on 2020/10/14
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
51017737.00 GBP is the capital in company's statement on 2020/10/06
filed on: 27th, October 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/10/01
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2020/08/18 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
28352080.00 GBP is the capital in company's statement on 2020/01/21
filed on: 28th, January 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019/12/10 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/02.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, October 2019
| incorporation
|
Free Download
(38 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/10/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(1 page)
|