(AD01) Change of registered address from 71 Kingsway London WC2B 6st United Kingdom on 6th July 2022 to 1 More London Place London SE1 2AF
filed on: 6th, July 2022
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th April 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 21st April 2022
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 4th November 2021: 1638.30 GBP
filed on: 10th, February 2022
| capital
|
Free Download
(11 pages)
|
(TM01) Director's appointment terminated on 12th January 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 29th, December 2021
| resolution
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 29th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH19) Statement of Capital on 29th December 2021: 0.00 GBP
filed on: 29th, December 2021
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 21/12/21
filed on: 29th, December 2021
| insolvency
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th July 2021
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd August 2021: 1592.03 GBP
filed on: 24th, October 2021
| capital
|
Free Download
(11 pages)
|
(SH03) Purchase of own shares
filed on: 31st, August 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 22nd July 2021: 1634.20 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 17th March 2021
filed on: 11th, July 2021
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 3rd June 2021: 1684.19 GBP
filed on: 19th, June 2021
| capital
|
Free Download
(11 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 1st December 2020: 1399.97 GBP
filed on: 13th, January 2021
| capital
|
Free Download
(13 pages)
|
(SH03) Purchase of own shares
filed on: 13th, January 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 6th, January 2021
| resolution
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 4th November 2020: 1402.94 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 25th September 2020: 1401.69 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 25th September 2020
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st September 2020
filed on: 29th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st September 2020
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th February 2020: 1365.69 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 20th January 2020: 1364.69 GBP
filed on: 29th, January 2020
| capital
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 12th January 2020
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 12th January 2020
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 6th August 2019: 1246.34 GBP
filed on: 26th, September 2019
| capital
|
Free Download
(12 pages)
|
(SH03) Purchase of own shares
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of shares purchase
filed on: 26th, September 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 22nd July 2019: 1249.47 GBP
filed on: 2nd, August 2019
| capital
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 24th June 2019
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th May 2019: 3369871.57 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 15th May 2019
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th May 2019
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th May 2019: 3369587.35 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 26th April 2019: 921.76 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 15th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, May 2019
| resolution
|
Free Download
(76 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, May 2019
| incorporation
|
Free Download
(60 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 7th February 2019: 837.35 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(6 pages)
|
(SH03) Purchase of own shares
filed on: 7th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th February 2019: 916.76 GBP
filed on: 7th, March 2019
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 31st December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th October 2018: 832.25 GBP
filed on: 28th, December 2018
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, November 2018
| resolution
|
Free Download
(115 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 14th, November 2018
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th November 2018
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 14th, November 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 5th October 2018: 713.90 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 5th June 2018
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 5th June 2018: 463.90 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 31st May 2018: 213.90 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2018
| resolution
|
Free Download
(111 pages)
|
(SH01) Statement of Capital on 30th May 2018: 209.90 GBP
filed on: 22nd, June 2018
| capital
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 31st, May 2018
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 31st May 2018
filed on: 31st, May 2018
| resolution
|
Free Download
(12 pages)
|
(AA01) Current accounting period shortened from 31st January 2019 to 31st December 2018
filed on: 9th, May 2018
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, May 2018
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 25th April 2018
filed on: 3rd, May 2018
| capital
|
Free Download
|
(AP01) New director was appointed on 30th January 2018
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 30th, January 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 30th January 2018: 0.01 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|