(CS01) Confirmation statement with no updates Thu, 31st Aug 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 25th Aug 2023. New Address: 9 Perseverance Works Kingsland Road London E28DD. Previous address: Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 30th Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Aug 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Dec 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Aug 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 31st Aug 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 2nd Apr 2020
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 31st Aug 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Aug 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 31st Aug 2017
filed on: 6th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Sep 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Sep 2017
filed on: 6th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 6th, September 2017
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 25th, January 2017
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, December 2016
| capital
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 21st Nov 2016: 100.00 EUR
filed on: 13th, December 2016
| capital
|
Free Download
(9 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, September 2016
| incorporation
|
Free Download
(9 pages)
|