(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, November 2023
| resolution
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 14th, November 2023
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Fri, 20th Oct 2023: 3855.59 GBP
filed on: 9th, November 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 20th Oct 2023: 3855.59 GBP
filed on: 2nd, November 2023
| capital
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, November 2023
| incorporation
|
Free Download
(37 pages)
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(SH01) Capital declared on Mon, 16th Oct 2023: 2590.39 GBP
filed on: 19th, October 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 12th Sep 2023: 2554.89 GBP
filed on: 14th, September 2023
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 12th, September 2023
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Wed, 23rd Aug 2023: 2428.99 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 16th Aug 2023: 2418.19 GBP
filed on: 17th, August 2023
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 30th Sep 2022: 2401.59 GBP
filed on: 13th, December 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 30th Sep 2022: 2294.29 GBP
filed on: 18th, October 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 1st, August 2022
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 20th Jan 2022: 2263.19 GBP
filed on: 7th, February 2022
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(37 pages)
|
(SH02) Sub-division of shares on Fri, 17th Dec 2021
filed on: 11th, January 2022
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2022
| capital
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 98 Woodhall Lane Welwyn Garden City AL7 3TR England on Wed, 20th Oct 2021 to 51-52 st. John's Square Farringdon London EC1V 4JL
filed on: 20th, October 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Here East Plexal 14 East Bay Lane London E20 3BS England on Wed, 15th Sep 2021 to 98 Woodhall Lane Welwyn Garden City AL7 3TR
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 60 Sir John Newsom Way Welwyn Garden City AL7 4FL England on Wed, 8th Sep 2021 to Here East Plexal 14 East Bay Lane London E20 3BS
filed on: 8th, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 20th, July 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 31st Jan 2020: 2195.12 GBP
filed on: 16th, April 2020
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 22nd May 2019: 1923.92 GBP
filed on: 16th, April 2020
| capital
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(3 pages)
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(SH01) Capital declared on Fri, 20th Dec 2019: 2059.52 GBP
filed on: 16th, April 2020
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from Elizabeth House 39 York Road London SE1 7NQ England on Thu, 9th Apr 2020 to 60 Sir John Newsom Way Welwyn Garden City AL7 4FL
filed on: 9th, April 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from Tech City College 263-269 City Road London EC1V 1JX England on Tue, 23rd Jul 2019 to Elizabeth House 39 York Road London SE1 7NQ
filed on: 23rd, July 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, June 2019
| resolution
|
Free Download
(36 pages)
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(SH01) Capital declared on Fri, 17th May 2019: 1652.72 GBP
filed on: 17th, May 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 30th Apr 2019: 1615.82 GBP
filed on: 1st, May 2019
| capital
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O Mark Mitchell 7 Bodmin Road Chelmsford Essex CM1 6LH England on Tue, 16th Apr 2019 to Tech City College 263-269 City Road London EC1V 1JX
filed on: 16th, April 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 18th, March 2019
| resolution
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 31st Jan 2017: 1314.63 GBP
filed on: 21st, February 2019
| capital
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Free Download
(6 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 31st Jan 2017: 1283.63 GBP
filed on: 14th, August 2017
| capital
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Free Download
(8 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 3rd, August 2017
| resolution
|
Free Download
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(AA) Micro company financial statements for the year ending on Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 14th, November 2016
| resolution
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 15th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Fri, 6th May 2016: 1133.82 GBP
filed on: 6th, May 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 6th May 2016: 1133.82 GBP
filed on: 6th, May 2016
| capital
|
Free Download
(3 pages)
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(AD01) Change of registered address from 64 Southwark Bridge Road London SE1 0AS on Mon, 11th Apr 2016 to C/O Mark Mitchell 7 Bodmin Road Chelmsford Essex CM1 6LH
filed on: 11th, April 2016
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 26th Oct 2015: 1133.82 GBP
filed on: 18th, February 2016
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 25th Sep 2015: 1133.82 GBP
filed on: 12th, February 2016
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Sun, 31st May 2015
filed on: 31st, January 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 15th May 2015
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 15th May 2015: 1038.24 GBP
capital
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(AD01) Change of registered address from , 4 Rollswood, Welwyn Garden City, Hertfordshire, AL7 4DG on Wed, 4th Mar 2015 to 64 Southwark Bridge Road London SE1 0AS
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 21st Jan 2015
filed on: 4th, March 2015
| annual return
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Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 4th Mar 2015: 1010.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 20th Jan 2015: 1000.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Mon, 17th Nov 2014
filed on: 17th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from , Flat 1 290 Boardwalk Place, London, E14 5GD, England on Sat, 15th Nov 2014 to 64 Southwark Bridge Road London SE1 0AS
filed on: 15th, November 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, May 2014
| incorporation
|
Free Download
(24 pages)
|