AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 8th, January 2024
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Thu, 6th Jul 2023: 102654.80 GBP, 62.46 USD
filed on: 27th, October 2023
| capital
|
Free Download
(16 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2023
| incorporation
|
Free Download
(57 pages)
|
AD01 |
Address change date: Wed, 18th Oct 2023. New Address: C/O 83North Uk Llp 5 Golden Square 5th Floor London W1F 9HT. Previous address: Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England
filed on: 18th, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Sep 2023 new director was appointed.
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 10th, July 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
On Fri, 25th Feb 2022 new director was appointed.
filed on: 25th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
|
SH01 |
Capital declared on Tue, 1st Mar 2022: 102654.80 GBP, 62.46 USD
filed on: 31st, March 2022
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Feb 2022 - 83304.12 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Sat, 1st Jan 2022: 83469.12 GBP, 62.46 USD
filed on: 10th, March 2022
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 1st Jan 2022: 83469.12 GBP
filed on: 10th, March 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, March 2022
| resolution
|
Free Download
(57 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, March 2022
| incorporation
|
Free Download
(57 pages)
|
SH01 |
Capital declared on Wed, 2nd Jun 2021: 92049.09 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(13 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 17th Feb 2022 - 10562.07 GBP, 62.46 USD
filed on: 1st, March 2022
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Feb 2022 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Feb 2022 new director was appointed.
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, February 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
Mon, 13th Dec 2021 - the day director's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 19th Aug 2021 - the day director's appointment was terminated
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on Thu, 6th Feb 2020
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Feb 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 6th Sep 2019: 72742.05 GBP
filed on: 26th, February 2020
| capital
|
Free Download
(5 pages)
|
CH01 |
On Wed, 26th Feb 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Dec 2019: 5151.98 USD
filed on: 29th, January 2020
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, January 2020
| resolution
|
Free Download
(40 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2020
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, November 2019
| resolution
|
Free Download
(67 pages)
|
TM01 |
Fri, 20th Sep 2019 - the day director's appointment was terminated
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 20th Sep 2019 - the day director's appointment was terminated
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 10th Oct 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 20th Sep 2019 - the day director's appointment was terminated
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 17th Sep 2019: 67196.07 GBP
filed on: 8th, October 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Fri, 20th Sep 2019. New Address: Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL. Previous address: 115 Eastbourne Mews London W2 6LQ England
filed on: 20th, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
Wed, 8th Aug 2018 - the day secretary's appointment was terminated
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 1st May 2019. New Address: 115 Eastbourne Mews London W2 6LQ. Previous address: Winterpick Warren Road Crowborough TN6 1QS England
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 15th, April 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Dec 2018 - the day director's appointment was terminated
filed on: 23rd, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 31st Oct 2018: 22750.00 GBP, 4000000.00 USD
filed on: 8th, November 2018
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2017
| resolution
|
Free Download
(54 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
On Mon, 6th Feb 2017 new director was appointed.
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 6th Feb 2017: 10000.00 GBP, 2000000.00 USD
filed on: 17th, February 2017
| capital
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Tue, 22nd Nov 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 22nd Nov 2016 - the day secretary's appointment was terminated
filed on: 22nd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 22nd, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Nov 2016: 10000.00 GBP
filed on: 19th, November 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Mon, 27th Jun 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 27th Jun 2016: 10000.00 GBP
filed on: 27th, June 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 27th Jun 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 29th Dec 2015: 10.00 GBP
capital
|
|