(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, March 2024
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on October 30, 2023: 4742.32 GBP
filed on: 14th, March 2024
| capital
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Free Download
(4 pages)
|
(AD01) New registered office address Level 10 West, One Canada Square Hypervolt Level 10 West, One Canada Square London E14 5AB. Change occurred on January 17, 2024. Company's previous address: 30 Churchill Place Canary Wharf London E14 5RB England.
filed on: 17th, January 2024
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 1, 2023
filed on: 16th, January 2024
| officers
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(1 page)
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(PSC07) Cessation of a person with significant control June 1, 2023
filed on: 16th, January 2024
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with updates August 5, 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(12 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(55 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(4 pages)
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(SH01) Capital declared on August 19, 2022: 4553.85 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(4 pages)
|
(AP01) On August 19, 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with updates August 5, 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(14 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, September 2022
| resolution
|
Free Download
(6 pages)
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(SH01) Capital declared on March 24, 2022: 3954.62 GBP
filed on: 14th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2022
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, March 2022
| incorporation
|
Free Download
(48 pages)
|
(SH01) Capital declared on November 16, 2021: 3908.86 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, December 2021
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, November 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 17, 2021: 3828.77 GBP
filed on: 11th, November 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 6, 2021: 3831.76 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates August 5, 2021
filed on: 27th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On October 20, 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On October 20, 2021 director's details were changed
filed on: 21st, October 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 30 Churchill Place Canary Wharf London E14 5RB. Change occurred on October 18, 2021. Company's previous address: 30 Churchill Place 30 Churchill Place London E14 5EU England.
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 30 Churchill Place 30 Churchill Place London E14 5EU. Change occurred on October 18, 2021. Company's previous address: Unit 17 Consul Avenue Segro Innovation Business Centre Rainham RM13 8HZ England.
filed on: 18th, October 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, August 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, August 2021
| incorporation
|
Free Download
(38 pages)
|
(MR01) Registration of charge 115019840001, created on July 27, 2021
filed on: 3rd, August 2021
| mortgage
|
Free Download
(25 pages)
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(SH01) Capital declared on January 31, 2021: 3566.04 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 5, 2021: 3191.60 GBP
filed on: 11th, April 2021
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on January 2, 2021
filed on: 8th, April 2021
| capital
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Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 5, 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to August 31, 2019 (was December 31, 2019).
filed on: 2nd, April 2020
| accounts
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Free Download
(1 page)
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(AP01) On February 10, 2020 new director was appointed.
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 17 Consul Avenue Segro Innovation Business Centre Rainham RM13 8HZ. Change occurred on October 18, 2019. Company's previous address: Unit 17 Consul Avenue Rainham RM13 8HZ England.
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Unit 17 Consul Avenue Rainham RM13 8HZ. Change occurred on October 18, 2019. Company's previous address: 12 Burr Close London E1W 1NB England.
filed on: 18th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 5, 2019
filed on: 15th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, August 2018
| incorporation
|
Free Download
(30 pages)
|