SH01 |
12009.92 USD is the capital in company's statement on 2023/12/07
filed on: 21st, December 2023
| capital
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(16 pages)
|
SH01 |
11959.92 USD is the capital in company's statement on 2023/03/08
filed on: 21st, June 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
11903.42 USD is the capital in company's statement on 2022/11/04
filed on: 16th, January 2023
| capital
|
Free Download
(9 pages)
|
SH01 |
11944.09 USD is the capital in company's statement on 2022/12/02
filed on: 16th, January 2023
| capital
|
Free Download
(9 pages)
|
SH01 |
11914.92 USD is the capital in company's statement on 2022/11/21
filed on: 16th, January 2023
| capital
|
Free Download
(9 pages)
|
SH01 |
11853.67 USD is the capital in company's statement on 2022/08/22
filed on: 16th, January 2023
| capital
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2022/03/23 director's details were changed
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/01/28. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: Haysmacintyre Llp 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom
filed on: 28th, January 2022
| address
|
Free Download
(1 page)
|
SH01 |
11847.42 USD is the capital in company's statement on 2021/10/18
filed on: 10th, November 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
11816.59 USD is the capital in company's statement on 2021/02/12
filed on: 29th, September 2021
| capital
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(13 pages)
|
SH01 |
11799.92 USD is the capital in company's statement on 2020/09/11
filed on: 29th, September 2021
| capital
|
Free Download
(5 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/07/01. New Address: Haysmacintyre Llp 10 Queen Street Place London United Kingdom EC4R 1AG. Previous address: Acre House 11/15 William Road London NW1 3ER United Kingdom
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/07/01 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 12th, April 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 1st, October 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(56 pages)
|
AP01 |
New director appointment on 2020/03/26.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
11757.62 USD is the capital in company's statement on 2020/03/26
filed on: 8th, April 2020
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2020/03/26.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 5th, October 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, August 2019
| resolution
|
Free Download
(54 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
8807.84 USD is the capital in company's statement on 2019/06/07
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/15.
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/15 - the day director's appointment was terminated
filed on: 29th, August 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2017/08/31 to 2017/12/31
filed on: 21st, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/08/31
filed on: 20th, March 2018
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2016/08/31, originally was 2017/06/30.
filed on: 14th, March 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, November 2017
| resolution
|
Free Download
(53 pages)
|
SH01 |
6420.82 USD is the capital in company's statement on 2017/11/09
filed on: 22nd, November 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2017/09/25 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, December 2016
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2016
| incorporation
|
Free Download
(72 pages)
|
SH01 |
4534.75 USD is the capital in company's statement on 2016/11/15
filed on: 13th, December 2016
| capital
|
Free Download
(7 pages)
|
SH01 |
3199.75 USD is the capital in company's statement on 2016/11/11
filed on: 24th, November 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016/09/02
filed on: 21st, November 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/11/11.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/09/27. New Address: Acre House 11/15 William Road London NW1 3ER. Previous address: Africa House 70 Kingsway London WC2B 6AH United Kingdom
filed on: 27th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, June 2016
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
1.00 GBP is the capital in company's statement on 2016/06/23
capital
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