(CH02) Directors's name changed on April 5, 2024
filed on: 12th, April 2024
| officers
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(1 page)
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(AD01) New registered office address Duo, Level 6 280 Bishopsgate London EC2M 4RB. Change occurred on April 5, 2024. Company's previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom.
filed on: 5th, April 2024
| address
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(1 page)
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(AP01) On January 1, 2024 new director was appointed.
filed on: 5th, March 2024
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on January 1, 2024
filed on: 5th, March 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 1, 2024
filed on: 5th, March 2024
| officers
|
Free Download
(1 page)
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(AP02) Appointment (date: January 1, 2024) of a member
filed on: 5th, March 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 13, 2023
filed on: 17th, July 2023
| confirmation statement
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(4 pages)
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(SH01) Capital declared on September 30, 2022: 5.00 GBP
filed on: 20th, October 2022
| capital
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(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, October 2022
| resolution
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(3 pages)
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(TM01) Director's appointment was terminated on September 29, 2022
filed on: 29th, September 2022
| officers
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(1 page)
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(AP01) On August 2, 2022 new director was appointed.
filed on: 5th, August 2022
| officers
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(2 pages)
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(MR01) Registration of charge 142344920001, created on July 29, 2022
filed on: 2nd, August 2022
| mortgage
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Free Download
(44 pages)
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(MR01) Registration of charge 142344920002, created on July 29, 2022
filed on: 2nd, August 2022
| mortgage
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Free Download
(34 pages)
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(SH01) Capital declared on July 29, 2022: 3.00 GBP
filed on: 1st, August 2022
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on July 27, 2022
filed on: 28th, July 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 27, 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 27, 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) On July 27, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) On July 27, 2022 new director was appointed.
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, July 2022
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
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Free Download
(26 pages)
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(AA01) Extension of current accouting period to December 31, 2023
filed on: 20th, July 2022
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, July 2022
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on July 14, 2022: 1.00 GBP
capital
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