AD01 |
New registered office address 207 Regent Street Suite 8, Third Floor London W1B 3HH. Change occurred on Friday 12th January 2024. Company's previous address: 59 st. Martin's Lane Suite 8 London WC2N 4JS England.
filed on: 12th, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 59 st. Martin's Lane Suite 8 London WC2N 4JS. Change occurred on Thursday 7th September 2023. Company's previous address: 20 Eastbourne Terrace 6th Floor London W2 6LG England.
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(37 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 Eastbourne Terrace 6th Floor London W2 6LG. Change occurred on Friday 25th August 2023. Company's previous address: 25 North Row Mayfair London W1K 6DJ England.
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th August 2023.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 24th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
SH01 |
2.29 GBP is the capital in company's statement on Thursday 24th August 2023
filed on: 25th, August 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th August 2023.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(56 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, October 2021
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th January 2021 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 North Row Mayfair London W1K 6DJ. Change occurred on Monday 25th January 2021. Company's previous address: Vizlib Ltd 25 North Row Mayfair London W1K 6DJ England.
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Vizlib Ltd 25 North Row Mayfair London W1K 6DJ. Change occurred on Wednesday 20th January 2021. Company's previous address: 20 Eastbourne Terrace London W2 6LG England.
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, October 2020
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Monday 28th September 2020
filed on: 30th, October 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 20 Eastbourne Terrace London W2 6LG. Change occurred on Monday 30th December 2019. Company's previous address: Michaelides Warner, 102 Fulham Palace Road London W6 9PL England.
filed on: 30th, December 2019
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Thursday 31st October 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th March 2019.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
2.15 GBP is the capital in company's statement on Monday 4th March 2019
filed on: 6th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, March 2019
| resolution
|
Free Download
(52 pages)
|
SH01 |
1.58 GBP is the capital in company's statement on Tuesday 15th January 2019
filed on: 24th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
1.56 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 17th, December 2018
| capital
|
Free Download
(3 pages)
|
SH19 |
1.50 GBP is the capital in company's statement on Monday 22nd October 2018
filed on: 22nd, October 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, October 2018
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/10/18
filed on: 22nd, October 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, October 2018
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(7 pages)
|
SH03 |
Own shares purchase
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 5th December 20171.50 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Michaelides Warner, 102 Fulham Palace Road London W6 9PL. Change occurred on Monday 16th October 2017. Company's previous address: Raised Groundfloor Appt. 7 Thorngate Road London W9 2DN United Kingdom.
filed on: 16th, October 2017
| address
|
Free Download
(1 page)
|
SH01 |
1.74 GBP is the capital in company's statement on Friday 7th April 2017
filed on: 19th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.53 GBP is the capital in company's statement on Tuesday 4th April 2017
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1.50 GBP is the capital in company's statement on Tuesday 3rd January 2017
filed on: 17th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 4th, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, October 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 17th October 2016
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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