(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2024
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 4th, April 2024
| incorporation
|
Free Download
(27 pages)
|
(MR01) Registration of charge 115700050001, created on Friday 9th February 2024
filed on: 15th, February 2024
| mortgage
|
Free Download
(47 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, January 2024
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, January 2024
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st January 2023
filed on: 26th, January 2024
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to Tuesday 31st January 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Wednesday 13th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st January 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates Tuesday 13th September 2022
filed on: 23rd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3 Noble Street London EC2V 7EE. Change occurred on Wednesday 5th January 2022. Company's previous address: 3 Noble Street London EC2V 7DE England.
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
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(AD01) New registered office address 3 Noble Street London EC2V 7DE. Change occurred on Tuesday 4th January 2022. Company's previous address: 110 Bishopsgate London EC2N 4AY England.
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st January 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Monday 13th September 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 110 Bishopsgate London EC2N 4AY. Change occurred on Monday 24th May 2021. Company's previous address: Dbay Uk Limited/Princes House/38 Jermyn Street London SW1Y 6DN.
filed on: 24th, May 2021
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 25th October 2018
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 13th September 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 25th October 2018
filed on: 22nd, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 24th, November 2020
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, November 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 733.24 GBP is the capital in company's statement on Tuesday 20th October 2020
filed on: 19th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Friday 31st January 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(24 pages)
|
(PSC01) Notification of a person with significant control Friday 14th September 2018
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 30/01/20
filed on: 30th, January 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, January 2020
| resolution
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 30th, January 2020
| capital
|
Free Download
(1 page)
|
(SH19) 633.24 GBP is the capital in company's statement on Thursday 30th January 2020
filed on: 30th, January 2020
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 13th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 7th November 2018
filed on: 13th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Friday 31st January 2020. Originally it was Thursday 31st January 2019
filed on: 13th, May 2019
| accounts
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Thursday 31st January 2019, originally was Monday 30th September 2019.
filed on: 22nd, December 2018
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(45 pages)
|
(PSC02) Notification of a person with significant control Wednesday 7th November 2018
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 14th November 2018
filed on: 14th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 14th, September 2018
| incorporation
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Free Download
|
(SH01) 1000.00 GBP is the capital in company's statement on Friday 14th September 2018
capital
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