(SH01) 754376.58 EUR is the capital in company's statement on Thursday 7th December 2023
filed on: 3rd, January 2024
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, December 2023
| resolution
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 30th, December 2023
| incorporation
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Free Download
(49 pages)
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(SH08) Change of share class name or designation
filed on: 30th, December 2023
| capital
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(2 pages)
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(SH01) 580568.03 EUR is the capital in company's statement on Monday 16th October 2023
filed on: 25th, October 2023
| capital
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(4 pages)
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(TM01) Director's appointment was terminated on Friday 6th October 2023
filed on: 17th, October 2023
| officers
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(1 page)
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(AP01) New director appointment on Friday 6th October 2023.
filed on: 17th, October 2023
| officers
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(2 pages)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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(11 pages)
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(SH01) 577787.00 EUR is the capital in company's statement on Tuesday 8th August 2023
filed on: 6th, September 2023
| capital
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(4 pages)
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(SH01) 576396.47 EUR is the capital in company's statement on Monday 26th June 2023
filed on: 27th, July 2023
| capital
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(4 pages)
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(SH01) 524946.47 EUR is the capital in company's statement on Wednesday 29th March 2023
filed on: 19th, July 2023
| capital
|
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(4 pages)
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(SH01) 524461.41 EUR is the capital in company's statement on Thursday 23rd March 2023
filed on: 3rd, May 2023
| capital
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(4 pages)
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(TM01) Director's appointment was terminated on Wednesday 26th April 2023
filed on: 2nd, May 2023
| officers
|
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(1 page)
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(SH01) 524461.41 EUR is the capital in company's statement on Thursday 23rd March 2023
filed on: 28th, March 2023
| capital
|
Free Download
(4 pages)
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(SH01) 524461.41 EUR is the capital in company's statement on Wednesday 1st March 2023
filed on: 28th, March 2023
| capital
|
Free Download
(4 pages)
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(SH01) 489002.59 EUR is the capital in company's statement on Wednesday 21st December 2022
filed on: 13th, January 2023
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 28th, September 2022
| capital
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 17th August 2022.
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
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(SH01) 459952.59 EUR is the capital in company's statement on Tuesday 30th August 2022
filed on: 26th, September 2022
| capital
|
Free Download
(4 pages)
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(SH01) 459952.59 EUR is the capital in company's statement on Tuesday 30th August 2022
filed on: 26th, September 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 459952.59 EUR is the capital in company's statement on Tuesday 30th August 2022
filed on: 26th, September 2022
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, September 2022
| incorporation
|
Free Download
(47 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, September 2022
| resolution
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Sunday 31st July 2022
filed on: 21st, July 2022
| accounts
|
Free Download
(1 page)
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(SH01) 306185.08 EUR is the capital in company's statement on Thursday 12th May 2022
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to Saturday 31st July 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(11 pages)
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(SH01) 304610.08 EUR is the capital in company's statement on Thursday 9th December 2021
filed on: 26th, January 2022
| capital
|
Free Download
(3 pages)
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(SH01) 259022.58 EUR is the capital in company's statement on Thursday 26th August 2021
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
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(SH01) 259022.58 EUR is the capital in company's statement on Thursday 5th August 2021
filed on: 2nd, November 2021
| capital
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Free Download
(3 pages)
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(SH01) 259022.58 EUR is the capital in company's statement on Thursday 26th August 2021
filed on: 2nd, November 2021
| capital
|
Free Download
(3 pages)
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(SH03) Own shares purchase
filed on: 13th, October 2021
| capital
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(3 pages)
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(SH06) Shares cancellation. Statement of capital on Wednesday 4th August 202125862.42 EUR
filed on: 23rd, September 2021
| capital
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(6 pages)
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(TM01) Director's appointment was terminated on Monday 19th July 2021
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 29th June 2021.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 25th June 2021.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 14th July 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, July 2021
| resolution
|
Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 27th, July 2021
| capital
|
Free Download
(2 pages)
|
(SH01) 26035.54 EUR is the capital in company's statement on Monday 3rd May 2021
filed on: 13th, July 2021
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 29th, June 2021
| resolution
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 25th, June 2021
| capital
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Free Download
(2 pages)
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(AD01) New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on Tuesday 1st June 2021. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on Tuesday 1st June 2021. Company's previous address: Third Floor Chiswell Street London EC1Y 4YX United Kingdom.
filed on: 1st, June 2021
| address
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 9th February 2021.
filed on: 10th, May 2021
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to Friday 31st July 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Wednesday 31st July 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(10 pages)
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(SH01) 25645.00 EUR is the capital in company's statement on Thursday 18th April 2019
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 22nd May 2019.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 12th March 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts for the period up to Tuesday 31st July 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Monday 31st July 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(9 pages)
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(SH01) 24300.00 EUR is the capital in company's statement on Thursday 21st December 2017
filed on: 22nd, December 2017
| capital
|
Free Download
(3 pages)
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(AD01) New registered office address Third Floor Chiswell Street London EC1Y 4YX. Change occurred on Tuesday 12th December 2017. Company's previous address: 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP England.
filed on: 12th, December 2017
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Sunday 3rd December 2017
filed on: 4th, December 2017
| officers
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(1 page)
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(AP01) New director appointment on Friday 21st April 2017.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(65 pages)
|
(SH01) 23750.00 EUR is the capital in company's statement on Monday 12th June 2017
filed on: 26th, June 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 29th, November 2016
| resolution
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Free Download
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(SH01) 16575.00 EUR is the capital in company's statement on Wednesday 9th November 2016
filed on: 28th, November 2016
| capital
|
Free Download
(4 pages)
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(CONNOT) Change of name notice
filed on: 23rd, November 2016
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 23rd November 2016
filed on: 23rd, November 2016
| resolution
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 18th, November 2016
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 12th, July 2016
| incorporation
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Free Download
(11 pages)
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(SH01) 0.01 EUR is the capital in company's statement on Tuesday 12th July 2016
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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