AA |
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(29 pages)
|
SH01 |
Capital declared on October 12, 2023: 693.30 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 12, 2023: 693.30 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 2, 2023: 693.28 GBP
filed on: 5th, May 2023
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 17, 2023: 693.27 GBP
filed on: 18th, April 2023
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on January 3, 2023: 693.17 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 17, 2022: 686.87 GBP
filed on: 9th, February 2023
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on November 17, 2022: 686.86 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on November 25, 2021: 684.86 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on April 6, 2022: 686.04 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on July 13, 2022: 686.12 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 5, 2022: 686.51 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on January 10, 2022: 685.71 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 29, 2022: 666.10 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on December 7, 2021: 666.10 GBP
filed on: 30th, August 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 8, 2022: 666.10 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on May 10, 2022: 666.10 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on May 17, 2022: 666.10 GBP
filed on: 24th, May 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on February 1, 2022: 666.10 GBP
filed on: 1st, February 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on September 22, 2021: 666.10 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(14 pages)
|
SH01 |
Capital declared on May 20, 2021: 4912699.54 GBP
filed on: 12th, January 2022
| capital
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2021
| resolution
|
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, July 2021
| incorporation
|
Free Download
(55 pages)
|
SH01 |
Capital declared on May 27, 2021: 653.22 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(10 pages)
|
AD02 |
Location of register of charges has been changed from Third Floor 20 Old Bailey London EC4M 7AN England to Camden Lock Market Chalk Farm Road Camden Town London NW1 8AB at an unknown date
filed on: 15th, March 2021
| address
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN.
filed on: 15th, March 2021
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 30, 2020: 447.34 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from October 31, 2019 to December 31, 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 13, 2019: 437.81 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 28, 2019: 437.59 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 10, 2019: 437.46 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 5th, July 2019
| accounts
|
Free Download
(11 pages)
|
AD03 |
Registered inspection location new location: Third Floor 20 Old Bailey London EC4M 7AN.
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 21, 2018: 434.58 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2018
| resolution
|
Free Download
(47 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 16th, February 2018
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on July 3, 2017: 282.09 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2017
| resolution
|
Free Download
(40 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 13, 2016: 236.63 GBP
filed on: 1st, October 2016
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to October 10, 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 9, 2015: 183.75 GBP
capital
|
|
SH01 |
Capital declared on August 5, 2015: 183.75 GBP
filed on: 28th, August 2015
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 35-37 Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on July 6, 2015
filed on: 6th, July 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, June 2015
| resolution
|
Free Download
(43 pages)
|
SH01 |
Capital declared on June 19, 2015: 166.59 GBP
filed on: 30th, June 2015
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Seedcamp 5 Bonhill Street 4th Floor London EC2A 4BX United Kingdom to 35-37 Office 7 Ludgate Hill London EC4M 7JN on June 9, 2015
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 10, 2014: 120.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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