AP01 |
New director was appointed on 2023-11-13
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-01-09: 0.21 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2023-11-13
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-09-14: 0.50 GBP
filed on: 23rd, November 2023
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 14th, August 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG United Kingdom to Rivington House 82, Great Eastern Street London EC2A 3JF on 2023-01-23
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-01-01 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-09-30
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, September 2022
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2022-08-11 - new secretary appointed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-08-11
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-08-01
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-01
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-01
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-06-07: 1.11 GBP
filed on: 22nd, June 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-29
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-04-29
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-08 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-08 director's details were changed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, January 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-16: 0.21 GBP
filed on: 9th, January 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 28th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 28th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-12-16
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-12-16
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-11-07: 0.12 GBP
filed on: 9th, November 2021
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 01/11/21
filed on: 2nd, November 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, November 2021
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2021-11-02: 0.12 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 2nd, November 2021
| resolution
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 3.01 the Tea Building 62 Shoreditch High Street London E1 6JJ to 5-7 Grosvenor Court Foregate Street Chester CH1 1HG on 2021-10-24
filed on: 24th, October 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-06-08: 0.12 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 21st, May 2021
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2021-05-14 secretary's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-14
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-04-12 secretary's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-04-12 - new secretary appointed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-12
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, February 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, February 2021
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, February 2021
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, December 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 24th, December 2020
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, September 2020
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2020-08-21: 0.12 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 26th, August 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 14/07/20
filed on: 26th, August 2020
| insolvency
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-07-14: 0.11 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, May 2020
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2020-03-30
filed on: 20th, April 2020
| capital
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Ustwo London, 62 Shoreditch High Street London E1 6JJ England to Unit 3.01 the Tea Building 62 Shoreditch High Street London E1 6JJ on 2019-08-13
filed on: 13th, August 2019
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-02-15: 0.12 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 11th, July 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 28th, June 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-03-03
filed on: 6th, July 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-03-03: 0.11 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2017-10-31 to 2017-09-30
filed on: 2nd, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2016-10-17: 0.10 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|