SH01 |
Capital declared on Thu, 23rd Feb 2023: 550.20 GBP
filed on: 3rd, April 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Mon, 3rd Oct 2022: 539.00 GBP
filed on: 25th, October 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, September 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2022
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, August 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2022: 499.80 GBP
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 4th Jul 2022: 527.20 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2021
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 7th, July 2020
| accounts
|
Free Download
(16 pages)
|
AD02 |
Single Alternative Inspection Location changed from 26 Red Lion Square London WC1R 4AG United Kingdom at an unknown date to Somerset House South Wing Strand London WC2R 1LA
filed on: 30th, January 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 14th Oct 2019: 410.40 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, April 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 22nd Mar 2019: 373.70 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, November 2018
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, September 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 10th Aug 2018: 323.40 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG on Wed, 29th Aug 2018 to 55 Baker Street London W1U 7EU
filed on: 29th, August 2018
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 26 Red Lion Square London WC1R 4AG.
filed on: 26th, February 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, February 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 4th Dec 2017: 248.60 GBP
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 26th Apr 2017: 246.60 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, May 2017
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 206.00 GBP
filed on: 18th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Aug 2016: 206.00 GBP
filed on: 17th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, January 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 6th, November 2016
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 175.50 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 194.80 GBP
filed on: 28th, April 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, April 2016
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Jan 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 42 23 King Street Cambridge CB1 1AH on Thu, 26th Nov 2015 to 26 Red Lion Square London WC1R 4AG
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, March 2015
| resolution
|
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 170.50 GBP
filed on: 18th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Jan 2015
filed on: 13th, February 2015
| annual return
|
|
SH01 |
Capital declared on Fri, 13th Feb 2015: 170.50 GBP
capital
|
|
AD03 |
Registered inspection location new location: 26 Red Lion Square London WC1R 4AG.
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 6th May 2014. Old Address: 26 Red Lion Square London WC1R 4AG
filed on: 6th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Jan 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 13th Feb 2014: 144.30 GBP
capital
|
|
SH01 |
Capital declared on Fri, 19th Jul 2013: 144.30 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, February 2014
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 4th Dec 2013. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England
filed on: 4th, December 2013
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, January 2013
| incorporation
|
Free Download
(19 pages)
|