(AD01) New registered office address C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU. Change occurred on September 21, 2022. Company's previous address: 2nd Floor, Centro Forum 74-80 Camden Street London NW1 0EG England.
filed on: 21st, September 2022
| address
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Free Download
(2 pages)
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(SH01) Capital declared on December 10, 2021: 42261.51 GBP
filed on: 28th, January 2022
| capital
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Free Download
(13 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 14th, July 2021
| accounts
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Free Download
(38 pages)
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(SH01) Capital declared on December 15, 2020: 38081.51 GBP
filed on: 14th, April 2021
| capital
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Free Download
(20 pages)
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(SH01) Capital declared on December 15, 2020: 38081.51 GBP
filed on: 3rd, April 2021
| capital
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Free Download
(20 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 11th, January 2021
| accounts
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Free Download
(46 pages)
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(SH08) Change of share class name or designation
filed on: 7th, January 2021
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 7th, January 2021
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, January 2021
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, November 2020
| resolution
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Free Download
(6 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, November 2020
| incorporation
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Free Download
(48 pages)
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(MA) Memorandum and Articles of Association
filed on: 28th, April 2020
| incorporation
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Free Download
(52 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, March 2020
| resolution
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Free Download
(19 pages)
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(SH02) Sub-division of shares on August 15, 2019
filed on: 12th, March 2020
| capital
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Free Download
(12 pages)
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(SH01) Capital declared on August 20, 2019: 30401.05 GBP
filed on: 12th, March 2020
| capital
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Free Download
(11 pages)
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(SH01) Capital declared on January 3, 2020: 30763.33 GBP
filed on: 29th, January 2020
| capital
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Free Download
(11 pages)
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(SH01) Capital declared on September 2, 2019: 30662.24 GBP
filed on: 29th, January 2020
| capital
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Free Download
(11 pages)
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(SH01) Capital declared on September 2, 2019: 30401.05 GBP
filed on: 28th, January 2020
| capital
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Free Download
(11 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 15th, January 2020
| resolution
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 17th, June 2019
| accounts
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Free Download
(39 pages)
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(AD01) New registered office address 2nd Floor, Centro Forum 74-80 Camden Street London NW1 0EG. Change occurred on March 5, 2019. Company's previous address: Units 14 & 28 Utopia Village 7 Chalcot Road London NW1 8LH England.
filed on: 5th, March 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 11, 2018: 29605.45 GBP
filed on: 17th, December 2018
| capital
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, November 2018
| resolution
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Free Download
(78 pages)
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(SH01) Capital declared on November 12, 2018: 26669.67 GBP
filed on: 27th, November 2018
| capital
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Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, September 2018
| resolution
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Free Download
(47 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 24th, April 2018
| accounts
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Free Download
(31 pages)
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(SH01) Capital declared on February 6, 2018: 21558.60 GBP
filed on: 3rd, April 2018
| capital
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Free Download
(13 pages)
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(SH01) Capital declared on February 6, 2018: 21558.60 GBP
filed on: 15th, March 2018
| capital
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Free Download
(12 pages)
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(SH01) Capital declared on June 30, 2017: 20959.62 GBP
filed on: 20th, July 2017
| capital
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Free Download
(11 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2017
| resolution
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Free Download
(65 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 14, 2016
filed on: 14th, December 2016
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on September 29, 2016: 18684.18 GBP
filed on: 27th, October 2016
| capital
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Free Download
(9 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 25th, October 2016
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on July 18, 2016: 18499.71 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, August 2016
| resolution
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Free Download
(47 pages)
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(AD01) New registered office address Units 14 & 28 Utopia Village 7 Chalcot Road London NW1 8LH. Change occurred on June 3, 2016. Company's previous address: 22 Upper Ground Floor 6 London SE1 9PD.
filed on: 3rd, June 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 2nd, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2016
filed on: 18th, February 2016
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 18th, September 2015
| accounts
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Free Download
(4 pages)
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(SH01) Capital declared on February 12, 2015: 13772.08 GBP
filed on: 18th, February 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2015
filed on: 18th, February 2015
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on February 18, 2015: 13282.84 GBP
capital
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(AD01) New registered office address 22 Upper Ground Floor 6 London SE1 9PD. Change occurred on October 9, 2014. Company's previous address: Innovation Warehouse 1 East Poultry Avenue London Greater London EC1A 9PT.
filed on: 9th, October 2014
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, September 2014
| resolution
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(SH01) Capital declared on August 18, 2014: 13282.84 GBP
filed on: 9th, September 2014
| capital
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 5th, September 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2014
filed on: 28th, January 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on January 28, 2014: 9237.81 GBP
capital
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(AA01) Current accounting reference period shortened from January 31, 2014 to December 31, 2013
filed on: 26th, November 2013
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 4th, September 2013
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 28th, May 2013
| resolution
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Free Download
(49 pages)
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(SH01) Capital declared on February 25, 2013: 9237.81 GBP
filed on: 8th, April 2013
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on February 13, 2013
filed on: 26th, March 2013
| capital
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 25, 2013
filed on: 7th, February 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on July 11, 2012: 6670.00 GBP
filed on: 4th, February 2013
| capital
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Free Download
(3 pages)
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(AD01) Company moved to new address on January 6, 2013. Old Address: Linear House Peyton Place London SE10 8RS United Kingdom
filed on: 6th, January 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, January 2012
| incorporation
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Free Download
(24 pages)
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