RESOLUTIONS |
Securities allotment resolution
filed on: 15th, January 2024
| resolution
|
Free Download
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SH01 |
Capital declared on Fri, 30th Jun 2023: 4355.77 GBP
filed on: 20th, July 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(11 pages)
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SH01 |
Capital declared on Thu, 30th Mar 2023: 4351.47 GBP
filed on: 24th, April 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 23rd Mar 2023. New Address: 1st Floor, 1-3 Silex Street London SE1 0DW. Previous address: 2nd Floor, 1-3 Silex Street London SE1 0DW England
filed on: 23rd, March 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, March 2023
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, December 2022
| resolution
|
Free Download
(21 pages)
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SH01 |
Capital declared on Fri, 25th Feb 2022: 3563736.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Aug 2022: 3767.90 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 3528.28 GBP
filed on: 27th, July 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 27th Jun 2022. New Address: 2nd Floor, 1-3 Silex Street London SE1 0DW. Previous address: 5th Floor, 111 Buckingham Palace Road London SW1W 0SR England
filed on: 27th, June 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 28th Oct 2021: 3419.09 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Mon, 9th Aug 2021: 3417.30 GBP
filed on: 18th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 4th Mar 2021: 3416.91 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 24th Dec 2020. New Address: 5th Floor, 111 Buckingham Palace Road London SW1W 0SR. Previous address: 1st Floor Francis House 11 Francis Street London SW1P 1DE United Kingdom
filed on: 24th, December 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 29th Nov 2020: 3416.57 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Nov 2020: 3416.25 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Tue, 7th Apr 2020: 3394.85 GBP
filed on: 21st, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2020: 3286202.00 GBP
filed on: 20th, April 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 2nd Mar 2020. New Address: 1st Floor Francis House 11 Francis Street London SW1P 1DE. Previous address: 11 1st Floor, Francis House 11 Francis Street London SW1P 1DE England
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 2nd Mar 2020. New Address: 11 1st Floor, Francis House 11 Francis Street London SW1P 1DE. Previous address: 8 Greencoat Place London SW1P 1PL England
filed on: 2nd, March 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 8th Apr 2019: 2420.19 GBP
filed on: 23rd, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 2nd Apr 2019: 2495.19 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2019
| resolution
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Mon, 25th Jun 2018: 1927.01 GBP
filed on: 25th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st May 2018: 1745.66 GBP
filed on: 31st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th May 2018: 1740.08 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Mar 2018: 1724.81 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Mar 2018: 1445.14 GBP
filed on: 9th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Mar 2018: 1715.52 GBP
filed on: 9th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 28th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 1253.33 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 1393.33 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 1213.33 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 1260.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 1326.66 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2017: 1240.00 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Aug 2017: 1160.00 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Aug 2017: 1180.00 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Aug 2017: 1186.67 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Aug 2017: 1200.00 GBP
filed on: 18th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Aug 2017: 1026.67 GBP
filed on: 9th, August 2017
| capital
|
Free Download
|
SH01 |
Capital declared on Wed, 9th Aug 2017: 1053.33 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Aug 2017: 1093.33 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Aug 2017: 1073.33 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, April 2017
| resolution
|
Free Download
(24 pages)
|
AD01 |
Address change date: Fri, 31st Mar 2017. New Address: 8 Greencoat Place London SW1P 1PL. Previous address: 21 Dartmouth Street London SW1H 9BP United Kingdom
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, March 2017
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, January 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 8th Dec 2016
filed on: 8th, December 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2016
| incorporation
|
Free Download
(7 pages)
|