(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 17th, January 2024
| resolution
|
Free Download
(2 pages)
|
(AD01) New registered office address 24-28 Bloomsbury Way London WC1A 2SN. Change occurred on January 5, 2024. Company's previous address: 68 Hanbury Street London E1 5JL England.
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 15, 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
|
(AP01) On June 13, 2022 new director was appointed.
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, December 2022
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2022
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, December 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 2nd, December 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 9, 2022: 100.00 GBP
filed on: 18th, October 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Report of purchase of own shares
filed on: 13th, October 2022
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 14, 2022
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(40 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 9, 2022 - 95.00 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, August 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 4th, August 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 21st, July 2022
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 21st, July 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, June 2022
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, June 2022
| capital
|
Free Download
(2 pages)
|
(AP01) On May 10, 2022 new director was appointed.
filed on: 31st, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, March 2022
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address 68 Hanbury Street London E1 5JL. Change occurred on January 25, 2022. Company's previous address: 3rd Floor, 86-90 Paul Street London EC2A 4NE England.
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 22nd, December 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On December 1, 2021 new director was appointed.
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, November 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(5 pages)
|
(AP01) On April 14, 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On April 30, 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on August 30, 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 30, 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 3rd Floor, 86-90 Paul Street London EC2A 4NE. Change occurred on October 22, 2021. Company's previous address: 590 Green Lanes London N13 5RY England.
filed on: 22nd, October 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, March 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, September 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(44 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, September 2020
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, September 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on April 1, 2020
filed on: 27th, April 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 1, 2020: 100.00 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(4 pages)
|
(AP01) On March 19, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 19, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 19, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 590 Green Lanes London N13 5RY. Change occurred on March 3, 2020. Company's previous address: 25a Hurst Avenue London N6 5TX United Kingdom.
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, June 2019
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on June 10, 2019: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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