(CS01) Confirmation statement with updates 2024/04/07
filed on: 22nd, April 2024
| confirmation statement
|
Free Download
(11 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 18th, March 2024
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 13th, March 2024
| resolution
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, January 2024
| resolution
|
Free Download
(4 pages)
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(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/04/30.
filed on: 30th, October 2023
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, October 2023
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 24th, July 2023
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2023/04/07
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 5th, May 2023
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2023/03/22. New Address: The Clubhouse 20 st. Andrew Street London EC4A 3AG. Previous address: 15 Bishopsgate Bishopsgate London EC2N 3AR England
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 3rd, November 2022
| capital
|
Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2022/06/012.04 GBP
filed on: 3rd, November 2022
| capital
|
Free Download
(7 pages)
|
(PSC07) Cessation of a person with significant control 2022/06/01
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) 2022/06/01 - the day director's appointment was terminated
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/06/02.
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/06/02 - the day director's appointment was terminated
filed on: 17th, June 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/04/07
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) 2.64 GBP is the capital in company's statement on 2022/03/21
filed on: 27th, April 2022
| capital
|
Free Download
(7 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(51 pages)
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(AP01) New director appointment on 2022/03/21.
filed on: 30th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/02/11. New Address: 15 Bishopsgate Bishopsgate London EC2N 3AR. Previous address: 8 Devonshire Square Devonshire Square London EC2M 4YJ England
filed on: 11th, February 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/12/06. New Address: 8 Devonshire Square Devonshire Square London EC2M 4YJ. Previous address: Pioneer House Vision Park, Histon Cambridge CB24 9NL England
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 26th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2021/08/03
filed on: 26th, August 2021
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/10
filed on: 10th, May 2021
| resolution
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 10th, May 2021
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, April 2021
| incorporation
|
Free Download
(13 pages)
|