(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, April 2024
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 12th, April 2024
| incorporation
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(21 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, April 2024
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, April 2024
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, April 2024
| resolution
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(1 page)
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(SH08) Change of share class name or designation
filed on: 12th, April 2024
| capital
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(2 pages)
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(CH01) On 2024/01/05 director's details were changed
filed on: 8th, January 2024
| officers
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(2 pages)
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(CH01) On 2024/01/05 director's details were changed
filed on: 8th, January 2024
| officers
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(2 pages)
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(CH03) On 2024/01/05 secretary's details were changed
filed on: 8th, January 2024
| officers
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(1 page)
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(CH03) On 2024/01/05 secretary's details were changed
filed on: 8th, January 2024
| officers
|
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2023
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 7th, November 2023
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 7th, November 2023
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, November 2023
| resolution
|
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(2 pages)
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(AD01) Address change date: 2023/11/01. New Address: Runway East Aldgate East 2 Whitechapel Road London E1 1EW. Previous address: Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ England
filed on: 1st, November 2023
| address
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(1 page)
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(AP03) New secretary appointment on 2023/02/24
filed on: 31st, October 2023
| officers
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(2 pages)
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(AP03) New secretary appointment on 2023/02/24
filed on: 31st, October 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
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(8 pages)
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(AD01) Address change date: 2023/07/13. New Address: Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ. Previous address: Tea Building 4th Floor 56 Shoreditch High Street London E1 6JJ England
filed on: 13th, July 2023
| address
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(1 page)
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(AD01) Address change date: 2023/07/10. New Address: Tea Building 4th Floor 56 Shoreditch High Street London E1 6JJ. Previous address: International House 24 Holborn Viaduct London EC1A 2BN England
filed on: 10th, July 2023
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, October 2022
| accounts
|
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, October 2021
| accounts
|
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(7 pages)
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(CH01) On 2020/10/09 director's details were changed
filed on: 13th, October 2020
| officers
|
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(2 pages)
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(CH01) On 2020/10/09 director's details were changed
filed on: 13th, October 2020
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, February 2020
| accounts
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(9 pages)
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(CH01) On 2020/01/06 director's details were changed
filed on: 8th, January 2020
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 15th, July 2019
| accounts
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(6 pages)
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(CH01) On 2019/06/26 director's details were changed
filed on: 26th, June 2019
| officers
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(2 pages)
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(CH01) On 2019/06/26 director's details were changed
filed on: 26th, June 2019
| officers
|
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(2 pages)
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(AD01) Address change date: 2019/06/26. New Address: International House 24 Holborn Viaduct London EC1A 2BN. Previous address: 30 City Road London EC1Y 2AB United Kingdom
filed on: 26th, June 2019
| address
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(1 page)
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(TM01) 2018/09/12 - the day director's appointment was terminated
filed on: 25th, September 2018
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, February 2018
| accounts
|
Free Download
(10 pages)
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(AP01) New director appointment on 2018/01/18.
filed on: 23rd, January 2018
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/12/31
filed on: 29th, November 2017
| accounts
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(6 pages)
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(SH02) Sub-division of shares on 2017/02/20
filed on: 22nd, September 2017
| capital
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(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, September 2017
| resolution
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(20 pages)
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(SH01) 2.50 GBP is the capital in company's statement on 2017/02/20
filed on: 19th, September 2017
| capital
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(4 pages)
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(AA01) Previous accounting period shortened to 2016/12/31
filed on: 8th, September 2017
| accounts
|
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(1 page)
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(AD01) Address change date: 2017/09/08. New Address: 30 City Road London EC1Y 2AB. Previous address: The Black & White Building 74 Rivington Street Shoreditch London EC2A 3AY
filed on: 8th, September 2017
| address
|
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(1 page)
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(AA01) Accounting reference date changed from 2016/11/30 to 2017/05/31
filed on: 2nd, August 2017
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/11/30
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2015/11/17 with full list of members
filed on: 30th, November 2015
| annual return
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(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/11/30
capital
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(AA) Data of total exemption small company accounts made up to 2014/11/30
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2014/11/17 with full list of members
filed on: 15th, December 2014
| annual return
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Free Download
(4 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/12/15
capital
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(CH01) On 2014/10/01 director's details were changed
filed on: 12th, December 2014
| officers
|
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/11/30
filed on: 12th, March 2014
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2013/11/17 with full list of members
filed on: 12th, December 2013
| annual return
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(4 pages)
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(CH01) On 2013/12/04 director's details were changed
filed on: 4th, December 2013
| officers
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(2 pages)
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(CH01) On 2013/09/07 director's details were changed
filed on: 4th, December 2013
| officers
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(2 pages)
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(CH01) On 2013/09/07 director's details were changed
filed on: 4th, December 2013
| officers
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(2 pages)
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(AD01) Change of registered office on 2013/11/13 from 31-35 Kirby Street London EC1N 8TE United Kingdom
filed on: 13th, November 2013
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/11/30
filed on: 28th, March 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2012/11/17 with full list of members
filed on: 16th, January 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/11/30
filed on: 12th, April 2012
| accounts
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(4 pages)
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(AD01) Change of registered office on 2011/12/21 from 156B Acre Lane London SW2 5UT
filed on: 21st, December 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 2011/11/17 with full list of members
filed on: 21st, December 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/11/30
filed on: 16th, August 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/11/17 with full list of members
filed on: 14th, January 2011
| annual return
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 17th, November 2009
| incorporation
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Free Download
(19 pages)
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