(TM01) Director appointment termination date: Friday 17th November 2023
filed on: 24th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 23rd June 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 5th April 2023 director's details were changed
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 23rd November 2022 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 424.20 GBP is the capital in company's statement on Friday 14th October 2022
filed on: 17th, October 2022
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 6th, October 2022
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 13th December 2021.
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 11th, July 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 421.73 GBP is the capital in company's statement on Tuesday 5th July 2022
filed on: 6th, July 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 412.53 GBP is the capital in company's statement on Thursday 13th January 2022
filed on: 17th, January 2022
| capital
|
Free Download
(5 pages)
|
(SH01) 409.52 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 23rd, December 2021
| capital
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, October 2021
| incorporation
|
Free Download
(48 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, October 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 9th February 2021.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th January 2021.
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 292.26 GBP is the capital in company's statement on Thursday 8th October 2020
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 308.42 GBP is the capital in company's statement on Tuesday 12th January 2021
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 268.37 GBP is the capital in company's statement on Tuesday 4th August 2020
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
(SH01) 285.84 GBP is the capital in company's statement on Friday 18th September 2020
filed on: 28th, May 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 3rd April 2020.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Third Floor, the Corner Building 91-93 Farringdon Road London EC1M 3LN England to 3rd Floor, the Corner Building 91-93 Farringdon Road London EC1M 3LN on Wednesday 24th June 2020
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from The Corner Building 91-93 Farringdon Road London EC1M 3LN England to Third Floor, the Corner Building 91-93 Farringdon Road London EC1M 3LN on Wednesday 24th June 2020
filed on: 24th, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Wam Group Ltd T/a Admix Albert House 256 Old Street London EC1V 9DD England to The Corner Building 91-93 Farringdon Road London EC1M 3LN on Monday 22nd June 2020
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
|
(SH01) 266.89 GBP is the capital in company's statement on Wednesday 29th April 2020
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, May 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(43 pages)
|
(SH01) 68.27 USD, 142.88 GBP is the capital in company's statement on Friday 7th December 2018
filed on: 19th, July 2019
| capital
|
Free Download
(8 pages)
|
(SH01) 84.20 USD, 142.88 GBP is the capital in company's statement on Tuesday 4th June 2019
filed on: 18th, July 2019
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Monday 15th April 2019.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 16 Templeton Close London N16 8UY England to Wam Group Ltd T/a Admix Albert House 256 Old Street London EC1V 9DD on Monday 22nd October 2018
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
(SH01) 155.27 GBP is the capital in company's statement on Friday 16th February 2018
filed on: 18th, July 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Thursday 15th February 2018
filed on: 17th, July 2018
| capital
|
Free Download
(7 pages)
|
(SH01) 19.66 USD, 117.36 GBP is the capital in company's statement on Thursday 8th June 2017
filed on: 24th, April 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on Monday 19th February 2018
filed on: 24th, April 2018
| capital
|
Free Download
(6 pages)
|
(SH01) 33.55 USD, 117.36 GBP is the capital in company's statement on Monday 10th July 2017
filed on: 24th, April 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) 108.04 GBP is the capital in company's statement on Monday 20th February 2017
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 108.04 GBP, 19.66 USD is the capital in company's statement on Tuesday 21st February 2017
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 102.74 GBP is the capital in company's statement on Friday 17th February 2017
filed on: 31st, March 2017
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on Wednesday 15th February 2017
filed on: 29th, March 2017
| capital
|
Free Download
(4 pages)
|
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 30th December 2016
filed on: 30th, December 2016
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 26th June 2016
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 27th May 2016 with full list of members
filed on: 26th, June 2016
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Sunday 26th June 2016
filed on: 26th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Sunday 26th June 2016 director's details were changed
filed on: 26th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Templeton Close London N16 8UY on Friday 10th June 2016
filed on: 10th, June 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, May 2015
| incorporation
|
Free Download
(8 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 27th May 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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