AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 14th, February 2024
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2023
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, August 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 16, 2022: 599.52 GBP
filed on: 23rd, November 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 20th, July 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 099035930002, created on May 6, 2022
filed on: 9th, May 2022
| mortgage
|
Free Download
(17 pages)
|
SH01 |
Capital declared on March 15, 2022: 501.83 GBP
filed on: 4th, May 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2021
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Second Floor 29 Charlotte Road London EC2A 3PF. Change occurred on July 5, 2021. Company's previous address: 35 Paul Street London EC2A 4JY England.
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2021
| mortgage
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 24, 2021: 482.60 GBP
filed on: 7th, June 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 22, 2020 new director was appointed.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 27th, October 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, September 2020
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 099035930001, created on October 14, 2019
filed on: 16th, October 2019
| mortgage
|
Free Download
(21 pages)
|
AD01 |
New registered office address 35 Paul Street London EC2A 4JY. Change occurred on July 16, 2019. Company's previous address: 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 16th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 10th, July 2019
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2019
| resolution
|
Free Download
(28 pages)
|
AP01 |
On December 6, 2018 new director was appointed.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 14, 2018: 364.48 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, January 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 12th, July 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ. Change occurred on August 9, 2017. Company's previous address: 151 Cheylesmore Drive Frimley Camberley Surrey GU16 9BP United Kingdom.
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 19, 2016: 284.13 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2017
| resolution
|
Free Download
(22 pages)
|
SH02 |
Sub-division of shares on December 18, 2016
filed on: 16th, January 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to April 30, 2017
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 15, 2016: 250.00 GBP
filed on: 15th, February 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 29, 2016: 194.10 GBP
filed on: 29th, January 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on January 14, 2016
filed on: 27th, January 2016
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on December 4, 2015: 120.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|