AD01 |
Address change date: 2023/12/13. New Address: Clutha House C/O Avery Law Llp, 10 Storey’S Gate London SW1P 3AY. Previous address: C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY England
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/12/06. New Address: C/O Avery, Clutha House, 10 Storey's Gate Storeys Gate London SW1P 3AY. Previous address: PO Box EC2R 7AS C/O Gop 6-8 Tokenhouse Yard London United Kingdom
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2023
| incorporation
|
Free Download
(79 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, September 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
10297.54 EUR is the capital in company's statement on 2023/08/14
filed on: 5th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 3rd, March 2023
| accounts
|
Free Download
(46 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/07/292514.79 EUR
filed on: 6th, September 2022
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 5th, September 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2022
| incorporation
|
Free Download
(79 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, July 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(4 pages)
|
SH01 |
2544.79 EUR is the capital in company's statement on 2022/05/12
filed on: 12th, May 2022
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2022/02/212187.56 EUR
filed on: 29th, March 2022
| capital
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, January 2022
| accounts
|
Free Download
(50 pages)
|
SH03 |
Own shares purchase
filed on: 7th, December 2021
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/10/132200.24 EUR
filed on: 23rd, November 2021
| capital
|
Free Download
(8 pages)
|
SH01 |
2205.38 EUR is the capital in company's statement on 2021/08/25
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2021/07/29. New Address: PO Box EC2R 7AS C/O Gop 6-8 Tokenhouse Yard London. Previous address: Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Holdings Limited 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom
filed on: 29th, July 2021
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/12/151934.58 EUR
filed on: 19th, February 2021
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 2nd, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
2203.38 EUR is the capital in company's statement on 2020/12/30
filed on: 29th, January 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(47 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2020
| incorporation
|
Free Download
(80 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2020
| resolution
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/06/12. New Address: 6-8 Gianni, Origoni, Grippo, Cappelli & Partners Tokenhouse Yard London EC2R 7AS. Previous address: PO Box EC1V 1NY Office 2.14 2 Angel Square London EC1V 1NY England
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/06/12. New Address: Gianni, Origoni, Grippo, Cappelli & Partners C/O Bemyeye Holdings Limited 6-8 Tokenhouse Yard London EC2R 7AS. Previous address: 6-8 Gianni, Origoni, Grippo, Cappelli & Partners Tokenhouse Yard London EC2R 7AS United Kingdom
filed on: 12th, June 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/12/16. New Address: PO Box EC1V 1NY Office 2.14 2 Angel Square London EC1V 1NY. Previous address: Rocketspace 40 Islington High Street London N1 8XB United Kingdom
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(39 pages)
|
AD01 |
Address change date: 2019/07/11. New Address: Rocketspace 40 Islington High Street London N1 8XB. Previous address: 40 Rocketspace Office S03 Islington High Street London N1 8XB England
filed on: 11th, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
2026.18 EUR is the capital in company's statement on 2019/01/24
filed on: 20th, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, February 2019
| resolution
|
Free Download
(89 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(40 pages)
|
AD01 |
Address change date: 2018/03/22. New Address: 40 Rocketspace Office S03 Islington High Street London N1 8XB. Previous address: Rocketspace Office No. S03 41 Islington High Street London N1 8XB England
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
1577.90 EUR is the capital in company's statement on 2017/11/24
filed on: 16th, March 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
1577.90 EUR is the capital in company's statement on 2018/02/14
filed on: 21st, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
(82 pages)
|
SH01 |
1341.11 EUR is the capital in company's statement on 2017/12/18
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2017/11/27. New Address: Rocketspace Office No. S03 41 Islington High Street London N1 8XB. Previous address: C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR England
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/05/31
filed on: 25th, April 2017
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/05/31.
filed on: 1st, December 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
1080.11 EUR is the capital in company's statement on 2016/09/30
filed on: 31st, October 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2016
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, September 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/07/11. New Address: C/O Wework Old Street, Office No. 5 41 Corsham Street London N1 6DR. Previous address: C/O We Work Old Street 18-21 Corsham Street London N1 6DR England
filed on: 11th, July 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, June 2016
| resolution
|
Free Download
|
SH01 |
1447.82 EUR is the capital in company's statement on 2016/05/31
filed on: 18th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/05/29 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
0.01 EUR is the capital in company's statement on 2016/05/31
capital
|
|
AD01 |
Address change date: 2016/05/05. New Address: C/O We Work Old Street 18-21 Corsham Street London N1 6DR. Previous address: C/O Gianni Origoni & Partners 6-8 Tokenhouse Yard London EC2R 7AS England
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2016/03/210.01 EUR
filed on: 8th, April 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 8th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/03/21 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2016/03/22. New Address: C/O Gianni Origoni & Partners 6-8 Tokenhouse Yard London EC2R 7AS. Previous address: Suite 21 4 Princes Street Mayfair London W1B 2LE England
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
100.00 GBP, 0.01 EUR is the capital in company's statement on 2016/03/18
filed on: 18th, March 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, May 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
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SH01 |
100.00 GBP is the capital in company's statement on 2015/05/13
capital
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