SH01 |
Statement of Capital on 2023-10-17: 8.01 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31
filed on: 1st, December 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-07-18: 8.00 GBP
filed on: 1st, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2023-04-18: 8.00 GBP
filed on: 31st, May 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-18: 7.99 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2022
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, June 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-05-09: 7.97 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 24th, May 2022
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, February 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-10-19: 7.96 GBP
filed on: 2nd, November 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 13th, October 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-24: 7.94 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-05-28: 6.05 GBP
filed on: 28th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-05-14: 6.04 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-30: 6.04 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2017-04-03
filed on: 15th, July 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-05-21: 6.03 GBP
filed on: 4th, June 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 8B Queen's Yard White Post Lane London E9 5EN. Change occurred on 2020-06-03. Company's previous address: 258 Paradise Row London E2 9LE England.
filed on: 3rd, June 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, May 2020
| resolution
|
Free Download
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, May 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-04-22: 5.94 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-22: 5.90 GBP
filed on: 11th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-22: 5.69 GBP
filed on: 7th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-30: 5.68 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 12th, March 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-02-06: 5.53 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 10th, January 2020
| resolution
|
Free Download
(54 pages)
|
SH01 |
Statement of Capital on 2020-01-03: 5.08 GBP
filed on: 6th, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-10-15: 4.16 GBP
filed on: 12th, December 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-22
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 18th, April 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 258 Paradise Row London E2 9LE. Change occurred on 2019-01-16. Company's previous address: Arch 258 Paradise Row London E2 9LE England.
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2018-07-31 (was 2018-09-30).
filed on: 14th, January 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 8th, August 2018
| resolution
|
Free Download
(6 pages)
|
AD01 |
New registered office address Arch 258 Paradise Row London E2 9LE. Change occurred on 2018-08-07. Company's previous address: 6 Domingo Street London EC1Y 0TA England.
filed on: 7th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 12th, April 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on 2017-03-21
filed on: 7th, August 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-04-03: 3.06 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-05-08: 3.24 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-06-12: 4.15 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-04-06: 3.07 GBP
filed on: 19th, June 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6 Domingo Street London EC1Y 0TA. Change occurred on 2017-06-19. Company's previous address: 242 Leamore Court 1 Meath Crescent London E2 0QA.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, January 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 21st, January 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-25
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 242 Leamore Court 1 Meath Crescent London E2 0QA. Change occurred on 2015-10-17. Company's previous address: 63 Adeney Close London W6 8ET.
filed on: 17th, October 2015
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address 63 Adeney Close London W6 8ET. Change occurred on 2014-09-17. Company's previous address: 2 Bessemer Building Imperial College Road London SW7 2AZ United Kingdom.
filed on: 17th, September 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2014
| incorporation
|
Free Download
(8 pages)
|