(MA) Memorandum and Articles of Association
filed on: 17th, October 2023
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, October 2023
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, August 2023
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, August 2023
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, August 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on July 31, 2023: 2.88 GBP
filed on: 2nd, August 2023
| capital
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(64 pages)
|
(SH01) Capital declared on May 17, 2023: 2.59 GBP
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 10, 2023: 2.59 GBP
filed on: 2nd, June 2023
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 26, 2022: 2.57 GBP
filed on: 16th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 28, 2022: 2.56 GBP
filed on: 23rd, August 2022
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on February 8, 2022: 2.55 GBP
filed on: 3rd, May 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2021
| incorporation
|
Free Download
(70 pages)
|
(SH01) Capital declared on December 14, 2021: 2.47 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, December 2021
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address 5 Merchant Square 5 Merchant Square London W2 1AY. Change occurred on September 28, 2021. Company's previous address: 2 Eastbourne Terrace London W2 6LG England.
filed on: 28th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on May 10, 2021: 1.94 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Capital declared on February 10, 2021: 1.90 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 10, 2021: 1.89 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 11, 2020: 1.87 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, December 2020
| incorporation
|
Free Download
(52 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, December 2020
| resolution
|
Free Download
(9 pages)
|
(SH01) Capital declared on September 15, 2020: 1.83 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 31, 2018: 1.39 GBP
filed on: 22nd, July 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 17, 2020: 1.76 GBP
filed on: 8th, July 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on November 8, 2019: 1.75 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 31, 2019: 1.75 GBP
filed on: 16th, January 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, January 2020
| resolution
|
Free Download
(53 pages)
|
(SH01) Capital declared on April 5, 2019: 1.50 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 3, 2019: 1.49 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 16, 2019: 1.63 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on May 6, 2019: 1.61 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 9, 2019: 1.67 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 16, 2019: 1.63 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 3, 2019: 1.49 GBP
filed on: 10th, October 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, February 2019
| resolution
|
Free Download
(50 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 2 Eastbourne Terrace London W2 6LG. Change occurred on September 6, 2017. Company's previous address: 1st Floor 2 Eastbourne Terrace London England W2 6LG United Kingdom.
filed on: 6th, September 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 31, 2017
filed on: 31st, July 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor 2 Eastbourne Terrace London England W2 6LG. Change occurred on June 23, 2016. Company's previous address: Pavilion 96 Kensington High Street London W8 4SG England.
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on March 23, 2016: 1.00 GBP
filed on: 23rd, March 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 12, 2016
filed on: 12th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 12, 2016: 1.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on October 13, 2015: 1.00 GBP
capital
|
|
(NEWINC) Certificate of incorporation
filed on: 8th, October 2015
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on October 8, 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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