(AD01) New registered office address 801 Admiralty House 150 Vaughan Way 801 Admiralty House London E1W 2AH. Change occurred on 2024-01-23. Company's previous address: 1 Ropemaker Street Citypoint Spaces 1 Ropemaker Street London EC2Y 9HT United Kingdom.
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, October 2023
| gazette
|
Free Download
(1 page)
|
(CH01) On 2022-11-10 director's details were changed
filed on: 25th, October 2023
| officers
|
Free Download
(2 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
| gazette
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2022-12-31 to 2023-06-30
filed on: 19th, January 2023
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Ropemaker Street Citypoint Spaces 1 Ropemaker Street London EC2Y 9HT. Change occurred on 2022-09-27. Company's previous address: 69 Wilson Street Idealondon London EC2A 2BB England.
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 10th, May 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on 2022-03-02
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 5th, August 2021
| accounts
|
Free Download
(13 pages)
|
(AD01) New registered office address 69 Wilson Street Idealondon London EC2A 2BB. Change occurred on 2021-06-30. Company's previous address: 69 Wilson Street Cybertonica Ltd Idealondon London EC2A 2BB England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2021-05-01
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 9th, February 2021
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2020-08-01
filed on: 5th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-01-02
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-01-01 director's details were changed
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 2nd, March 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 2nd, March 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-12-20: 162.51 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 29th, January 2020
| resolution
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, January 2020
| resolution
|
Free Download
(51 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, January 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-12-17: 140.32 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 30th, October 2019
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on 2019-09-27
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-02-01: 131.78 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2019-03-01
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-04-04: 129.15 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 5th, November 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on 2018-05-01
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-04-04: 128.73 GBP
filed on: 4th, October 2018
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address 69 Wilson Street Cybertonica Ltd Idealondon London EC2A 2BB. Change occurred on 2018-01-17. Company's previous address: C/O C/O Rainmaking Loft International House 1 st Katharine's Way London E1W 1UN United Kingdom.
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-09-18: 114.37 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2017-09-18
filed on: 29th, September 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 29th, September 2017
| resolution
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2017-08-31 to 2017-12-31
filed on: 27th, July 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 22nd, June 2017
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2017-05-23: 106.05 GBP
filed on: 15th, June 2017
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2017-05-23
filed on: 14th, June 2017
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017-03-17
filed on: 22nd, May 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2017-03-17
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2017-03-23: 104.85 GBP
filed on: 12th, April 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, April 2017
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-07-06
filed on: 22nd, February 2017
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-11-27: 100.00 GBP
filed on: 15th, January 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-11-27
filed on: 15th, January 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2015-11-27
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-12-10
filed on: 15th, January 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-11-27
filed on: 15th, January 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 15th, January 2016
| resolution
|
Free Download
(50 pages)
|
(NEWINC) Incorporation
filed on: 6th, August 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Statement of Capital on 2015-08-06: 1.00 GBP
capital
|
|