SH01 |
202.61 GBP is the capital in company's statement on Monday 11th December 2023
filed on: 12th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2022
filed on: 8th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Friday 8th July 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th March 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
200.56 GBP is the capital in company's statement on Thursday 23rd December 2021
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
201.97 GBP is the capital in company's statement on Wednesday 19th January 2022
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 8th, December 2021
| resolution
|
Free Download
(5 pages)
|
SH01 |
195.72 GBP is the capital in company's statement on Friday 19th November 2021
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 2nd August 2021.
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 3rd, August 2021
| officers
|
Free Download
(1 page)
|
SH01 |
179.12 GBP is the capital in company's statement on Tuesday 24th November 2020
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
167.11 GBP is the capital in company's statement on Wednesday 11th November 2020
filed on: 30th, November 2020
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 9th November 2020
filed on: 16th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th October 2019.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th October 2019.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 7 Stratford Place London W1C 1AY. Change occurred on Thursday 31st October 2019. Company's previous address: 91 Wimpole Street London W1G 0EF England.
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
SH01 |
157.28 GBP is the capital in company's statement on Friday 2nd August 2019
filed on: 22nd, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
149.79 GBP is the capital in company's statement on Tuesday 19th February 2019
filed on: 4th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
140.95 GBP is the capital in company's statement on Friday 13th July 2018
filed on: 16th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
139.91 GBP is the capital in company's statement on Monday 2nd July 2018
filed on: 12th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
135.60 GBP is the capital in company's statement on Saturday 30th June 2018
filed on: 11th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on Wednesday 15th August 2018. Company's previous address: Bentinck House 3- 8 Bolsover Street London W1W 6AB England.
filed on: 15th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 20th, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Bentinck House 3- 8 Bolsover Street London W1W 6AB. Change occurred on Friday 6th October 2017. Company's previous address: 2 Bath Place London EC2A 3DR United Kingdom.
filed on: 6th, October 2017
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
113.71 GBP is the capital in company's statement on Thursday 20th July 2017
filed on: 17th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
134.26 GBP is the capital in company's statement on Friday 21st July 2017
filed on: 17th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
109.60 GBP is the capital in company's statement on Tuesday 27th June 2017
filed on: 20th, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(6 pages)
|
AD01 |
New registered office address 2 Bath Place London EC2A 3DR. Change occurred on Sunday 25th June 2017. Company's previous address: 3 Randall Avenue London NW2 7RL England.
filed on: 25th, June 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Randall Avenue London NW2 7RL. Change occurred on Friday 17th March 2017. Company's previous address: 2 Bath Place Boring Money 2 Bath Place London EC2A 3DR United Kingdom.
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 10th, November 2016
| accounts
|
Free Download
(7 pages)
|
SH01 |
106.40 GBP is the capital in company's statement on Tuesday 5th April 2016
filed on: 8th, May 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 5th April 2016
filed on: 8th, May 2016
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 29th, April 2016
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, April 2016
| incorporation
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Sunday 28th February 2016 (was Thursday 31st March 2016).
filed on: 15th, April 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Bath Place Boring Money 2 Bath Place London EC2A 3DR. Change occurred on Wednesday 20th January 2016. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on Tuesday 9th June 2015. Company's previous address: 28 Countess Road London NW5 2XJ United Kingdom.
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th February 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|