(SH01) Statement of Capital on 2023-09-19: 22059.90 GBP
filed on: 29th, September 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 24th, August 2023
| accounts
|
Free Download
(41 pages)
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(AD01) Registered office address changed from 6th Floor Vintry Building Wine Street Bristol BS21 2BD United Kingdom to 6th Floor Vintry Building Wine Street Bristol BS1 2BD on 2023-04-21
filed on: 21st, April 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Desklodge House 2 Redcliffe Way Bristol BS1 6NL England to 6th Floor Vintry Building Wine Street Bristol BS21 2BD on 2023-03-21
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2023-02-27: 22031.60 GBP
filed on: 8th, March 2023
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2023-02-02: 21984.10 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 5th, January 2023
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 13th, December 2022
| resolution
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Free Download
(2 pages)
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(SH19) Statement of Capital on 2022-12-13: 21951.10 GBP
filed on: 13th, December 2022
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2022-01-12: 21951.10 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 26th, April 2022
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2021-12-22: 21760.20 GBP
filed on: 21st, April 2022
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 09/12/21
filed on: 21st, December 2021
| insolvency
|
Free Download
(6 pages)
|
(SH19) Statement of Capital on 2021-12-21: 23590.00 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 21st, December 2021
| capital
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2021-12-01: 23590.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 26th, November 2021
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 1st, November 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, November 2021
| incorporation
|
Free Download
(57 pages)
|
(SH01) Statement of Capital on 2021-10-15: 23269.30 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-10-21: 23513.20 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2021-10-19: 23508.80 GBP
filed on: 25th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2020-11-19: 15006.30 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-11-19: 15006.30 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-11-19: 15006.30 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-05-06: 14276.60 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-05-06: 14276.60 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-10-14: 12033.40 GBP
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 12th, August 2019
| resolution
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, August 2019
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 2019-02-20: 11745.40 GBP
filed on: 8th, July 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 40 - 44 Newman Street 1st Floor London W1T 1QD England to Desklodge House 2 Redcliffe Way Bristol BS1 6NL on 2019-03-19
filed on: 19th, March 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 24th, January 2019
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2019-01-14: 11169.40 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-12-28: 11080.80 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-10-09: 10366.10 GBP
filed on: 10th, October 2018
| capital
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-02-14: 9806.80 GBP
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 40-44 Newman Street First Floor London W1T 1QZ England to 40 - 44 Newman Street 1st Floor London W1T 1QD on 2018-07-06
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, January 2018
| resolution
|
Free Download
(38 pages)
|
(SH01) Statement of Capital on 2017-12-06: 9545.80 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 44 Newman Street Newman Street First Floor London W1T 1QD England to 40-44 Newman Street First Floor London W1T 1QZ on 2017-11-27
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Envelop Risk Analytics Limited, Level 39 One Canada Square Canary Warf London E14 5AB United Kingdom to 44 Newman Street Newman Street First Floor London W1T 1QD on 2017-11-20
filed on: 20th, November 2017
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-05-16: 200.00 GBP
filed on: 7th, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 6th, September 2017
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2016
| incorporation
|
Free Download
(25 pages)
|