(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: June 14, 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
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(AP01) On February 8, 2023 new director was appointed.
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: February 8, 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2023
| resolution
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 9, 2022: 89.72 EUR, 220.83 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 5th, November 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 20, 2021: 65.82 EUR, 216.73 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2021
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, September 2021
| incorporation
|
Free Download
(48 pages)
|
(MA) Memorandum and Articles of Association
filed on: 30th, September 2021
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 30th, September 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 13th, September 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, September 2021
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 9, 2021: 53.65 EUR, 204.23 GBP
filed on: 10th, September 2021
| capital
|
Free Download
(3 pages)
|
(AP01) On May 11, 2021 new director was appointed.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 2nd, March 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 10th, February 2021
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, August 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, August 2020
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 1st, June 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 22, 2020: 204.23 GBP, 31.61 EUR
filed on: 1st, June 2020
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on February 26, 2020
filed on: 10th, March 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 26, 2020: 204.23 GBP, 0.51 EUR
filed on: 2nd, March 2020
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, March 2020
| resolution
|
Free Download
(51 pages)
|
(SH01) Capital declared on November 1, 2019: 186.23 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(5 pages)
|
(AP01) On November 8, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 15, 2019: 185.19 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 11, 2019: 160.91 GBP
filed on: 8th, August 2019
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, July 2019
| resolution
|
Free Download
(6 pages)
|
(CH01) On July 4, 2019 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on May 31, 2019
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
(CH01) On August 22, 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 24, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on January 24, 2018: 159.58 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, January 2018
| resolution
|
Free Download
(5 pages)
|
(CH01) On January 8, 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 19, 2017: 145.00 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2018
| resolution
|
Free Download
(49 pages)
|
(AP01) On October 20, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On October 20, 2017 new director was appointed.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 30 City Road London EC1Y 2AB to 47 Castle Street Reading RG1 7SR on October 12, 2017
filed on: 12th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to January 14, 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on January 18, 2016: 125.00 GBP
capital
|
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(AP01) On January 1, 2016 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from January 31, 2016 to December 31, 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(1 page)
|
(AP01) On September 22, 2015 new director was appointed.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On September 22, 2015 new director was appointed.
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, October 2015
| resolution
|
Free Download
(48 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, October 2015
| resolution
|
Free Download
|
(SH01) Capital declared on September 22, 2015: 125.00 GBP
filed on: 14th, October 2015
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, October 2015
| capital
|
Free Download
(2 pages)
|
(AP01) On September 22, 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: December 31, 9999
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, January 2015
| incorporation
|
Free Download
(35 pages)
|
(SH01) Capital declared on January 14, 2015: 100.00 GBP
capital
|
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