AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2023-06-02
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-02-22: 194.50 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 21st, November 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2022-10-05: 200.00 GBP
filed on: 12th, October 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2022
| incorporation
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2022-06-02
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to 4th Floor 56-60 st. John Street London EC1M 4HG on 2022-03-29
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-03-29 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-03-29 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 29th, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-06-02
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021-06-02 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-06-02 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, December 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2020-09-04: 160.00 GBP
filed on: 28th, September 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-09-04
filed on: 28th, September 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, September 2020
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, September 2020
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, September 2020
| incorporation
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2020-06-02
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 8th, November 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-06-02
filed on: 5th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, August 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2018-06-02
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 16th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2017-03-31
filed on: 17th, November 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-02
filed on: 7th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 8 Fitzroy Mews London W1T 6DQ United Kingdom to 9 Quy Court, Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2016-10-24
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-09-19
filed on: 19th, September 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-09-16
filed on: 18th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-16
filed on: 18th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, June 2016
| incorporation
|
Free Download
(7 pages)
|