RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, November 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-02-28
filed on: 22nd, June 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2023-03-07
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-07
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-07
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-07
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2022-12-31 to 2023-02-28
filed on: 8th, November 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 20th, June 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2022
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, June 2022
| resolution
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2022-05-31: 301.18 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Swan House 33, Queen Street London EC4R 1AP England to Jump Accounting Wework 33, Queen Street London EC4R 1AP on 2022-04-20
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-03-02: 262.01 GBP
filed on: 6th, April 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 65 London Wall London EC2M 5TU United Kingdom to Swan House 33, Queen Street London EC4R 1AP on 2022-03-14
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, November 2021
| accounts
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2020-11-20: 252.63 GBP
filed on: 26th, January 2021
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 20th, October 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2020-05-20: 246.85 GBP
filed on: 19th, June 2020
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2019-10-21
filed on: 26th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-21
filed on: 26th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-13: 235.14 GBP
filed on: 9th, December 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, November 2019
| resolution
|
Free Download
(55 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-09: 206.19 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2018
| resolution
|
Free Download
(54 pages)
|
AD01 |
Registered office address changed from 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN United Kingdom to 65 London Wall London EC2M 5TU on 2018-05-01
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 18th, April 2018
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2018-03-09
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-03-09
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-09
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5QZ England to 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN on 2018-01-25
filed on: 25th, January 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to Salisbury House London Wall London EC2M 5QZ on 2017-11-03
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-08-31 to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, April 2016
| incorporation
|
Free Download
(77 pages)
|
SH01 |
Statement of Capital on 2016-04-11: 100.00 GBP
filed on: 15th, April 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-04-11
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-11
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-11
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-11
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-11
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2016-02-11
filed on: 1st, March 2016
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from 2015-07-31 to 2015-08-31
filed on: 10th, February 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-07-21 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-05: 100.00 GBP
capital
|
|
CH01 |
On 2015-07-21 director's details were changed
filed on: 5th, August 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, May 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: 2014-11-07
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, July 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-07-21: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|