(CS01) Confirmation statement with updates 2024/01/28
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
(SH03) Own shares purchase
filed on: 29th, November 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/11/151626.97 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 28th, November 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 1777.18 GBP is the capital in company's statement on 2023/11/15
filed on: 21st, November 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2023/11/15
filed on: 21st, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, September 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 2023/07/17 to International House 36-38 Cornhill London EC3V 3NG
filed on: 17th, July 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 22nd, March 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/03/161665.19 GBP
filed on: 22nd, March 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 9th, March 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 17th, February 2023
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2023/02/091582.55 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH01) 1669.93 GBP is the capital in company's statement on 2023/02/09
filed on: 13th, February 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 6th, February 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 1658.53 GBP is the capital in company's statement on 2023/01/30
filed on: 2nd, February 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023/01/28
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH01) 1584.04 GBP is the capital in company's statement on 2022/08/26
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 11th, November 2022
| accounts
|
Free Download
(13 pages)
|
(SH06) Shares cancellation. Statement of capital on 2022/06/171332.77 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, July 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, July 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2022/06/17
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 1507.62 GBP is the capital in company's statement on 2022/06/24
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022/01/28
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 8th, November 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, September 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2021
| incorporation
|
Free Download
(42 pages)
|
(SH01) 1525.11 GBP is the capital in company's statement on 2021/03/26
filed on: 10th, June 2021
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, April 2021
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, April 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 53 New Broad Street London EC2M 1JJ United Kingdom on 2021/03/22 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 22nd, March 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, February 2021
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/01/28
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2021/01/15
filed on: 1st, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 1353.51 GBP is the capital in company's statement on 2020/12/17
filed on: 1st, February 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 18th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020/01/28
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 1260.58 GBP is the capital in company's statement on 2019/07/19
filed on: 20th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 1011.29 GBP is the capital in company's statement on 2020/01/07
filed on: 22nd, January 2020
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2020/01/03
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, August 2019
| resolution
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 29th, July 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2019/01/30
filed on: 22nd, July 2019
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2019/01/30
filed on: 22nd, July 2019
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2020/03/31. Originally it was 2020/01/31
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, January 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2019/01/29
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|