AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, May 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Sun, 10th Jul 2022 - the day director's appointment was terminated
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Nov 2021 new director was appointed.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Sep 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 23rd Sep 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 8th, September 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, May 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 29th Aug 2018: 252.00 GBP
filed on: 13th, September 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, September 2018
| resolution
|
Free Download
(25 pages)
|
AP01 |
On Wed, 11th Apr 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 6th Dec 2017 - 152.00 GBP
filed on: 27th, December 2017
| capital
|
Free Download
(6 pages)
|
TM01 |
Tue, 21st Nov 2017 - the day director's appointment was terminated
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 23rd Nov 2017 - the day director's appointment was terminated
filed on: 30th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Thu, 22nd Sep 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London N1 7GU England
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, April 2016
| resolution
|
Free Download
(40 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st Mar 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 31st, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 18th Mar 2016: 200.00 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 11th Oct 2015 with full list of members
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 10th Nov 2015: 100.00 GBP
capital
|
|
TM01 |
Sun, 31st May 2015 - the day director's appointment was terminated
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2015
filed on: 3rd, May 2015
| accounts
|
Free Download
|
TM01 |
Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 2nd, May 2015
| officers
|
Free Download
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 22nd Dec 2014. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 St John Street London EC1V 4PW England
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
|
CH03 |
On Mon, 1st Dec 2014 secretary's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Dec 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 11th Oct 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Thu, 13th Nov 2014: 2.00 GBP
capital
|
|
CH01 |
On Mon, 2nd Jun 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 2nd Jun 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Feb 2014 new director was appointed.
filed on: 18th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 18th Feb 2014 new director was appointed.
filed on: 18th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, October 2013
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Capital declared on Fri, 11th Oct 2013: 2.00 GBP
capital
|
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