TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th February 2024.
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Dawson House Suite 106 5 Jewry Street London EC3N 2EX on Tuesday 27th February 2024
filed on: 27th, February 2024
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 27th February 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th October 2023 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
747.32 GBP is the capital in company's statement on Monday 18th December 2023
filed on: 23rd, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, April 2023
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 20th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
747.30 GBP is the capital in company's statement on Tuesday 28th February 2023
filed on: 20th, March 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 20th February 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
SH01 |
741.66 GBP is the capital in company's statement on Friday 23rd December 2022
filed on: 14th, January 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on Wednesday 16th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 16th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 16th February 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Wednesday 28th October 2020 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2020
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 20th April 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, January 2020
| resolution
|
Free Download
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 15th, January 2020
| accounts
|
Free Download
(26 pages)
|
SH01 |
738.84 GBP is the capital in company's statement on Monday 23rd December 2019
filed on: 5th, January 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, December 2019
| resolution
|
Free Download
(14 pages)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th April 2018 director's details were changed
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 14th, September 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st October 2017.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th July 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
672.94 GBP is the capital in company's statement on Tuesday 23rd May 2017
filed on: 16th, June 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 30th November 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(14 pages)
|
SH01 |
668.74 GBP is the capital in company's statement on Thursday 1st December 2016
filed on: 20th, February 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
668.52 GBP is the capital in company's statement on Wednesday 9th November 2016
filed on: 13th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
656.20 GBP is the capital in company's statement on Friday 4th November 2016
filed on: 13th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
660.42 GBP is the capital in company's statement on Monday 7th November 2016
filed on: 11th, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
655.32 GBP is the capital in company's statement on Tuesday 28th June 2016
filed on: 19th, September 2016
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, August 2016
| resolution
|
Free Download
|
CH01 |
On Friday 1st May 2015 director's details were changed
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
647.02 GBP is the capital in company's statement on Thursday 10th December 2015
capital
|
|
SH01 |
614.66 GBP is the capital in company's statement on Friday 5th June 2015
filed on: 11th, August 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
647.02 GBP is the capital in company's statement on Friday 5th June 2015
filed on: 11th, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 13th, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 13th, July 2015
| resolution
|
Free Download
|
AP01 |
New director appointment on Friday 5th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 18th April 2015 director's details were changed
filed on: 5th, May 2015
| officers
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 21st, April 2015
| resolution
|
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2015
| resolution
|
|
SH01 |
469.08 GBP is the capital in company's statement on Tuesday 7th April 2015
filed on: 8th, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
456.16 GBP is the capital in company's statement on Tuesday 31st March 2015
filed on: 1st, April 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
440.00 GBP is the capital in company's statement on Friday 27th March 2015
filed on: 27th, March 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On Thursday 26th March 2015 - new secretary appointed
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 26th March 2015 - new secretary appointed
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th March 2015.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Monday 16th March 2015
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
SH01 |
440.00 GBP is the capital in company's statement on Wednesday 10th December 2014
filed on: 8th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, December 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2014
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2014
| incorporation
|
Free Download
(34 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 12th November 2014
capital
|
|