| AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 14th, March 2024
| accounts
|
Free Download
(15 pages)
|
| SH01 |
Capital declared on December 1, 2023: 32600.27 GBP
filed on: 8th, December 2023
| capital
|
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 1st, November 2023
| incorporation
|
Free Download
(42 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, October 2023
| resolution
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 16, 2023: 25423.54 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates August 22, 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(14 pages)
|
| PSC04 |
Change to a person with significant control August 19, 2022
filed on: 19th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On August 19, 2022 director's details were changed
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates August 19, 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(8 pages)
|
| CH01 |
On May 26, 2022 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates August 17, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with updates November 13, 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(8 pages)
|
| PSC04 |
Change to a person with significant control November 13, 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(14 pages)
|
| AD01 |
New registered office address 415 the Archives Unit 10 High Cross Centre Fountayne Rd London N15 4BE. Change occurred on September 22, 2020. Company's previous address: Duru House 101 Commercial Road London E1 1rd England.
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
| PSC04 |
Change to a person with significant control September 21, 2020
filed on: 22nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On September 21, 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 21, 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 23rd, June 2020
| resolution
|
Free Download
(4 pages)
|
| SH01 |
Capital declared on February 27, 2020: 19372.65 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on November 26, 2019: 18016.36 GBP
filed on: 27th, January 2020
| capital
|
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control December 4, 2019
filed on: 4th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On December 4, 2019 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Duru House 101 Commercial Road London E1 1rd. Change occurred on November 30, 2019. Company's previous address: 53 Hanbury Street London E1 5JP United Kingdom.
filed on: 30th, November 2019
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates October 24, 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(7 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(14 pages)
|
| SH01 |
Capital declared on July 1, 2019: 16606.93 GBP
filed on: 9th, July 2019
| capital
|
Free Download
(4 pages)
|
| AD01 |
New registered office address 53 Hanbury Street London E1 5JP. Change occurred on March 26, 2019. Company's previous address: 68 Hanbury Street London E1 5JL United Kingdom.
filed on: 26th, March 2019
| address
|
Free Download
(1 page)
|
| SH01 |
Capital declared on November 30, 2018: 15785.39 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on October 29, 2018: 15422.87 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 68 Hanbury Street London E1 5JL. Change occurred on October 12, 2018. Company's previous address: 38 Berkeley Square London W1J 5AE England.
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates October 11, 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 9th, August 2018
| resolution
|
Free Download
(9 pages)
|
| SH01 |
Capital declared on July 25, 2018: 13285.59 GBP
filed on: 31st, July 2018
| capital
|
Free Download
(3 pages)
|
| CH01 |
On March 14, 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates January 31, 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(9 pages)
|
| SH01 |
Capital declared on September 13, 2017: 11512.96 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on September 20, 2017: 12455.26 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2017
| resolution
|
Free Download
(44 pages)
|
| SH01 |
Capital declared on April 3, 2017: 10957.06 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, April 2017
| resolution
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates January 31, 2017
filed on: 7th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from January 31, 2017 to December 31, 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(1 page)
|
| SH01 |
Capital declared on December 21, 2016: 5211.81 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
On November 29, 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 22, 2016: 4500.00 GBP
filed on: 19th, August 2016
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 6, 2016: 1000.00 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(3 pages)
|
| SH01 |
Capital declared on May 20, 2016: 250.00 GBP
filed on: 7th, June 2016
| capital
|
Free Download
(3 pages)
|
| SH02 |
Sub-division of shares on May 20, 2016
filed on: 7th, June 2016
| capital
|
Free Download
(5 pages)
|
| AD01 |
New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on June 3, 2016. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, January 2016
| incorporation
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on January 27, 2016: 1.00 GBP
capital
|
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|