SH01 |
Capital declared on March 27, 2024: 1863470.24 GBP
filed on: 28th, March 2024
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 8th, January 2024
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/12/23
filed on: 8th, January 2024
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 6, 2023: 1841712.87 GBP
filed on: 2nd, January 2024
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 122172610001, created on December 15, 2023
filed on: 19th, December 2023
| mortgage
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates September 19, 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 27, 2023: 1726092.87 GBP
filed on: 28th, July 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: June 9, 2023
filed on: 9th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2023 new director was appointed.
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 30, 2023: 1671130.14 GBP
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 19, 2023
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 19, 2023
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 8, 2022: 1663907.73 GBP
filed on: 9th, December 2022
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, October 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on October 10, 2022: 983907.73 GBP
filed on: 10th, October 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2022
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/09/22
filed on: 10th, October 2022
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 19, 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On September 30, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 7th, October 2022
| accounts
|
Free Download
(38 pages)
|
SH01 |
Capital declared on August 31, 2022: 983907.73 GBP
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 29, 2022: 923347.73 GBP
filed on: 1st, July 2022
| capital
|
Free Download
(3 pages)
|
SH19 |
Capital declared on April 22, 2022: 758973.65 GBP
filed on: 22nd, April 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 20/04/22
filed on: 21st, April 2022
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 21st, April 2022
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 18, 2022: 758973.65 GBP
filed on: 16th, February 2022
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 5, 2021: 709389.25 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates September 19, 2021
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 31, 2021: 709189.25 GBP
filed on: 3rd, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 29, 2021: 639189.25 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 29, 2021: 238249.25 GBP
filed on: 9th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 4, 2021: 22649.25 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 18, 2021: 8510000.00 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 18, 2021
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(41 pages)
|
SH02 |
Sub-division of shares on March 8, 2021
filed on: 16th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2021
| resolution
|
Free Download
(4 pages)
|
CH01 |
On December 3, 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 19, 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On September 24, 2020 new director was appointed.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 24, 2020 new director was appointed.
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 22, 2020: 75100.00 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2020 to March 31, 2020
filed on: 29th, May 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 17, 2020
filed on: 17th, April 2020
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 21-26 Garlick Hill London EC4V 2AU England to 5 New Street Square London EC4A 3TW on March 19, 2020
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2019
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on September 20, 2019: 100.00 GBP
capital
|
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