AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, November 2023
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 24th, October 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 04/10/23
filed on: 24th, October 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, October 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 24, 2023: 16379001.00 GBP
filed on: 24th, October 2023
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 4, 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 20, 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 27, 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 27, 2022 new director was appointed.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates June 4, 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on April 21, 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 21, 2022 new director was appointed.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 29, 2022: 21379001.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 17, 2022: 19379001.00 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 5, 2022: 15869001.00 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 27, 2021: 12869001.00 GBP
filed on: 8th, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 23, 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 28, 2021 new director was appointed.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 4, 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On March 30, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 24, 2021: 8369001.00 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, January 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, January 2021
| incorporation
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2021 to December 31, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 14, 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Level 5 20 Fenchurch Street London EC3M 3BY. Change occurred on September 16, 2020. Company's previous address: Eagle House 108 - 110 Jermyn Street London SW1Y 6EE United Kingdom.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: September 11, 2020) of a secretary
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 16, 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 14, 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, June 2020
| incorporation
|
Free Download
(24 pages)
|