(AD01) Change of registered address from Level 39 Technology Accelerator One Canada Square London E14 5AB England on 2024/01/04 to 77 Marsh Wall London E14 9SH
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/07/13
filed on: 13th, July 2023
| confirmation statement
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, June 2023
| accounts
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Free Download
(8 pages)
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(AP03) On 2023/02/02, company appointed a new person to the position of a secretary
filed on: 2nd, February 2023
| officers
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Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2023/02/02
filed on: 2nd, February 2023
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, January 2023
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, January 2023
| incorporation
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Free Download
(56 pages)
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(SH01) 237.59 GBP is the capital in company's statement on 2023/01/03
filed on: 5th, January 2023
| capital
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Free Download
(4 pages)
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(SH01) 224.00 GBP is the capital in company's statement on 2022/12/12
filed on: 16th, December 2022
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022/07/13
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 8th, July 2022
| accounts
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Free Download
(10 pages)
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(AP01) New director appointment on 2022/05/20.
filed on: 25th, May 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/03/23
filed on: 20th, April 2022
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021/11/10
filed on: 14th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2016/11/03
filed on: 10th, December 2021
| persons with significant control
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Free Download
(1 page)
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(SH01) 212.97 GBP is the capital in company's statement on 2021/11/10
filed on: 3rd, December 2021
| capital
|
Free Download
(4 pages)
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(AP01) New director appointment on 2020/11/03.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, November 2021
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, November 2021
| incorporation
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with no updates 2021/07/13
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, June 2021
| accounts
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Free Download
(9 pages)
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(AP01) New director appointment on 2020/11/03.
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 14th, August 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2020/07/13
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 149.13 GBP is the capital in company's statement on 2020/02/13
filed on: 4th, August 2020
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2020/02/13
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(SH01) 143.45 GBP is the capital in company's statement on 2019/12/11
filed on: 18th, December 2019
| capital
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Free Download
(3 pages)
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(SH01) 138.63 GBP is the capital in company's statement on 2019/11/19
filed on: 22nd, November 2019
| capital
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Free Download
(3 pages)
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(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/11/30
filed on: 18th, November 2019
| accounts
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Free Download
(1 page)
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(SH01) 137.67 GBP is the capital in company's statement on 2019/07/29
filed on: 18th, September 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 16th, September 2019
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2019/07/13
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 21st, August 2019
| capital
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Free Download
(3 pages)
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(SH01) 135.59 GBP is the capital in company's statement on 2019/07/10
filed on: 21st, August 2019
| capital
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Free Download
(4 pages)
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(SH06) Shares cancellation. Statement of capital on 2019/07/10135.59 GBP
filed on: 21st, August 2019
| capital
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Free Download
(4 pages)
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(SH01) 6135.52 GBP is the capital in company's statement on 2019/07/10
filed on: 31st, July 2019
| capital
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/11/30
filed on: 8th, April 2019
| accounts
|
Free Download
(6 pages)
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(SH01) 6129.95 GBP is the capital in company's statement on 2019/03/28
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
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(SH01) 6125.27 GBP is the capital in company's statement on 2019/03/04
filed on: 8th, March 2019
| capital
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Free Download
(3 pages)
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(SH01) 6124.23 GBP is the capital in company's statement on 2019/02/04
filed on: 12th, February 2019
| capital
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Free Download
(3 pages)
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(SH01) 6119.03 GBP is the capital in company's statement on 2018/12/10
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2017/11/30
filed on: 23rd, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2018/07/13
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On 2018/07/12 director's details were changed
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 411 East Block County Hall Forum Magnum Square London SE1 7GN on 2018/07/16 to Level 39 Technology Accelerator One Canada Square London E14 5AB
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
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(SH01) 6111.70 GBP is the capital in company's statement on 2017/12/28
filed on: 10th, January 2018
| capital
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Free Download
(3 pages)
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(SH01) 6117.20 GBP is the capital in company's statement on 2018/01/02
filed on: 2nd, January 2018
| capital
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Free Download
(3 pages)
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(SH01) 6111.48 GBP is the capital in company's statement on 2017/12/14
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
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(SH01) 6111.48 GBP is the capital in company's statement on 2017/12/14
filed on: 20th, December 2017
| capital
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Free Download
(3 pages)
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(SH01) 6107.85 GBP is the capital in company's statement on 2017/11/10
filed on: 17th, November 2017
| capital
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Free Download
(3 pages)
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(SH01) 6106.81 GBP is the capital in company's statement on 2017/09/25
filed on: 20th, October 2017
| capital
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Free Download
(4 pages)
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(SH01) 6102.65 GBP is the capital in company's statement on 2017/07/16
filed on: 20th, October 2017
| capital
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Free Download
(4 pages)
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(AP04) On 2017/06/26, company appointed a new person to the position of a secretary
filed on: 24th, July 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/07/13
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 411 East County Hall London United Kingdom on 2017/05/26 to 411 East Block County Hall Forum Magnum Square London SE1 7GN
filed on: 26th, May 2017
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 3rd, November 2016
| incorporation
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Free Download
(10 pages)
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