AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(24 pages)
|
SH01 |
3.76 GBP is the capital in company's statement on 2023/07/04
filed on: 18th, July 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3.76 GBP is the capital in company's statement on 2023/05/04
filed on: 27th, May 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3.75 GBP is the capital in company's statement on 2023/05/04
filed on: 20th, May 2023
| capital
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2023/04/28. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: 2 Westland Place, London, London N1 7LP United Kingdom
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/04/28. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: 86-90 Paul Street London EC2A 4NE England
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
3.75 GBP is the capital in company's statement on 2023/02/21
filed on: 1st, March 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3.75 GBP is the capital in company's statement on 2023/02/17
filed on: 28th, February 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3.69 GBP is the capital in company's statement on 2023/02/16
filed on: 23rd, February 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
15740991.18 GBP is the capital in company's statement on 2023/02/13
filed on: 21st, February 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
3.75 GBP is the capital in company's statement on 2023/02/10
filed on: 20th, February 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
3.75 GBP is the capital in company's statement on 2023/01/10
filed on: 24th, January 2023
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
3.80 GBP is the capital in company's statement on 2022/05/27
filed on: 10th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
3.75 GBP is the capital in company's statement on 2022/05/23
filed on: 6th, June 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
3.74 GBP is the capital in company's statement on 2022/05/19
filed on: 27th, May 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
3.74 GBP is the capital in company's statement on 2022/02/10
filed on: 16th, March 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
3.74 GBP is the capital in company's statement on 2022/02/10
filed on: 16th, March 2022
| capital
|
Free Download
(7 pages)
|
SH01 |
3.74 GBP is the capital in company's statement on 2022/02/10
filed on: 15th, March 2022
| capital
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2021/10/26. New Address: 2 Westland Place, London, London N1 7LP. Previous address: 9 Appold Street London EC2A 2AP England
filed on: 26th, October 2021
| address
|
Free Download
(1 page)
|
SH01 |
3.50 GBP is the capital in company's statement on 2021/08/06
filed on: 1st, September 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
2.91 GBP is the capital in company's statement on 2021/06/14
filed on: 13th, August 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
2.90 GBP is the capital in company's statement on 2020/06/03
filed on: 20th, August 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 2nd, July 2020
| resolution
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/06/30
filed on: 9th, June 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
2.90 GBP is the capital in company's statement on 2020/04/14
filed on: 20th, May 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, April 2020
| incorporation
|
Free Download
(46 pages)
|
AD01 |
Address change date: 2019/09/02. New Address: 9 Appold Street London EC2A 2AP. Previous address: 1-15 Clere Street London EC2A 4UY United Kingdom
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, July 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
2.20 GBP is the capital in company's statement on 2019/05/31
filed on: 19th, June 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2019
| resolution
|
Free Download
(39 pages)
|
AD01 |
Address change date: 2019/03/29. New Address: 1-15 Clere Street London EC2A 4UY. Previous address: 20 Ropemaker Street London EC2Y 9AR England
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/11/21. New Address: 20 Ropemaker Street London EC2Y 9AR. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 21st, November 2018
| address
|
Free Download
(1 page)
|
SH01 |
0.17 GBP is the capital in company's statement on 2018/08/02
filed on: 13th, September 2018
| capital
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 6th, August 2018
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2018/03/16
filed on: 12th, April 2018
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/04/06
filed on: 6th, April 2018
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, March 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
1.33 GBP is the capital in company's statement on 2018/02/22
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1.29 GBP is the capital in company's statement on 2017/12/08
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2017
| resolution
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, December 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
1.28 GBP is the capital in company's statement on 2017/12/01
filed on: 6th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.08 GBP is the capital in company's statement on 2017/11/23
filed on: 5th, December 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017/08/22
filed on: 16th, October 2017
| capital
|
Free Download
|
SH02 |
Sub-division of shares on 2017/08/22
filed on: 5th, September 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, September 2017
| resolution
|
Free Download
(62 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/06/29
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|