(CS01) Confirmation statement with updates 2024-03-06
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2023-12-31
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN England to Overseas House Floor 1 19-23 Ironmonger Row London EC1V 3QN on 2024-02-23
filed on: 23rd, February 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2023-03-06
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 32-38 Leman Street London E1 8EW England to Overseas House Floors 1 & 2, 19-23 Ironmonger Row London EC1V 3QN on 2023-03-15
filed on: 15th, March 2023
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, March 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, March 2023
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 28th, December 2022
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2022-03-10: 710.34 GBP
filed on: 11th, October 2022
| capital
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2022-03-06
filed on: 22nd, May 2022
| confirmation statement
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 11 Bracken Place Bracken Place Bedford MK41 0TG United Kingdom to 32-38 Leman Street London E1 8EW on 2022-04-27
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, November 2021
| incorporation
|
Free Download
(63 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 10th, November 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-11-03
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-11-03: 675.53 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2021-03-03
filed on: 9th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-03-06
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, March 2021
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, March 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-03-04: 518.03 GBP
filed on: 7th, March 2021
| capital
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2021-03-03
filed on: 7th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-03-04
filed on: 7th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, February 2021
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 2021-02-15
filed on: 24th, February 2021
| capital
|
Free Download
|
(SH01) Statement of Capital on 2019-03-01: 400.00 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-03-06
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-03-06
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-06-24
filed on: 24th, June 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-03-06
filed on: 7th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 7th, March 2017
| incorporation
|
Free Download
(10 pages)
|