(AA01) Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 28th February 2024.
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: Tuesday 31st October 2023
filed on: 10th, November 2023
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 9th August 2023 director's details were changed
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 137.95 GBP is the capital in company's statement on Tuesday 19th September 2023
filed on: 31st, October 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, October 2023
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, October 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 12th, September 2023
| resolution
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Mishcon De Reya Africa House 70 Kingsway London WC2B 6AH United Kingdom to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on Friday 8th September 2023
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Taylor Vinters 33rd Floor, Tower 42 Old Broad Street London EC2N 1HQ United Kingdom to C/O Mishcon De Reya Africa House 70 Kingsway London WC2B 6AH on Friday 8th September 2023
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
|
(SH01) 126.72 GBP is the capital in company's statement on Monday 15th May 2023
filed on: 1st, September 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 31st, August 2023
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 23rd June 2023.
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 3rd April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 3rd April 2023
filed on: 5th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 3rd April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to C/O Taylor Vinters 33rd Floor, Tower 42 Old Broad Street London EC2N 1HQ on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(CH01) On Sunday 8th May 2022 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th February 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wednesday 30th November 2022 director's details were changed
filed on: 30th, November 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 112.72 GBP is the capital in company's statement on Thursday 1st September 2022
filed on: 24th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tuesday 1st February 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 1st February 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Friday 1st March 2019
filed on: 23rd, March 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, March 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 120.00 GBP is the capital in company's statement on Friday 1st March 2019
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 1st February 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CH01) On Tuesday 30th July 2019 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th July 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 30th July 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 30th July 2019 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 1st February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Saturday 1st December 2018.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, February 2018
| incorporation
|
Free Download
(10 pages)
|