AA01 |
Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AP01 |
On August 14, 2023 new director was appointed.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 21, 2023 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 21, 2023 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 21, 2023 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2023
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2023
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, March 2023
| incorporation
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 7, 2023
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On July 1, 2022 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On May 1, 2022 director's details were changed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2020 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 24, 2022 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On July 31, 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 15, 2020: 6958.59 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2020
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 3, 2020 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 10, 2020: 6143.36 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(9 pages)
|
AP01 |
On May 29, 2020 new director was appointed.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, June 2020
| incorporation
|
Free Download
(67 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, May 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On April 1, 2018 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 23, 2019: 4294.59 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2018 to December 30, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 14, 2019: 3864.73 GBP
filed on: 16th, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2019
| resolution
|
Free Download
(57 pages)
|
AP01 |
On March 14, 2019 new director was appointed.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 1, 2019: 3864.03 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on February 19, 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, October 2018
| resolution
|
Free Download
(26 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, July 2018
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred on January 23, 2018. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 23rd, January 2018
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: December 12, 2017) of a secretary
filed on: 23rd, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 18, 2017: 1813.70 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 24th, November 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 12, 2017: 1793.70 GBP
filed on: 20th, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, October 2017
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2018 to December 31, 2017
filed on: 23rd, June 2017
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2016
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, December 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2016: 1743.70 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2016: 1743.70 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2016: 1743.70 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 14, 2016: 1743.70 GBP
filed on: 21st, November 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 25, 2016 new director was appointed.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 13, 2016: 1335.10 GBP
filed on: 7th, September 2016
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on August 19, 2016. Company's previous address: Acre House 11- 15 William Road London NW1 3ER England.
filed on: 19th, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 5, 2015: 1250.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On February 11, 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 27, 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from September 30, 2016 to February 28, 2016
filed on: 17th, October 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 1, 2015: 1000.00 GBP
filed on: 16th, October 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2015
| incorporation
|
Free Download
(37 pages)
|
SH01 |
Capital declared on September 21, 2015: 0.01 GBP
capital
|
|