(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, November 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 6th, November 2023
| incorporation
|
Free Download
(27 pages)
|
(AP01) On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on November 12, 2020: 281.68 GBP
filed on: 2nd, December 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, October 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on October 15, 2020: 276.39 GBP
filed on: 15th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, July 2020
| accounts
|
Free Download
|
(AP01) On June 4, 2020 new director was appointed.
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 6, 2020: 272.91 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, January 2020
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, January 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, December 2019
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Kemp House City Road London EC1V 2NX on December 19, 2019
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(CH01) On December 19, 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 27, 2019: 270.22 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On December 19, 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 4, 2019: 267.22 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On December 19, 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On December 19, 2019 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, September 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on October 22, 2018: 255.37 GBP
filed on: 2nd, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on September 21, 2018: 254.87 GBP
filed on: 2nd, January 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on December 12, 2018
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on July 18, 2016: 223.55 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 5, 2018: 230.77 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 9th, October 2018
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on August 20, 2017
filed on: 20th, August 2017
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on January 23, 2017: 227.09 GBP, 1.26 USD
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 5, 2017: 228.37 GBP, 1.26 USD
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 4, 2016: 210.31 GBP
filed on: 26th, May 2016
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 29, 2016: 213.78 GBP, 1.26 USD
filed on: 13th, May 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, May 2016
| resolution
|
Free Download
|
(CH01) On April 28, 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to April 17, 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: April 18, 2015
filed on: 29th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 17, 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on January 13, 2015: 190.44 GBP
filed on: 6th, June 2015
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) On September 24, 2014 new director was appointed.
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 22, 2014: 160.80 GBP
filed on: 7th, October 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2014
| resolution
|
|
(AR01) Annual return made up to April 17, 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on May 8, 2014: 160.80 GBP
capital
|
|
(AA01) Previous accounting period shortened from April 30, 2014 to March 31, 2014
filed on: 7th, April 2014
| accounts
|
Free Download
(1 page)
|
(AP01) On November 7, 2013 new director was appointed.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On October 14, 2013 new director was appointed.
filed on: 14th, October 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on August 13, 2013: 160.80 GBP
filed on: 19th, August 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 16th, August 2013
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, August 2013
| resolution
|
Free Download
(28 pages)
|
(SH01) Capital declared on April 18, 2013: 100.00 GBP
filed on: 1st, August 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, April 2013
| incorporation
|
Free Download
(25 pages)
|