AD01 |
Address change date: Mon, 9th Oct 2023. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: 3rd Floor, Bridge House Borough High Street London SE1 9QR England
filed on: 9th, October 2023
| address
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, August 2023
| accounts
|
Free Download
(10 pages)
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CH01 |
On Mon, 10th Oct 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On Mon, 10th Oct 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Wed, 28th Sep 2022. New Address: 3rd Floor, Bridge House Borough High Street London SE1 9QR. Previous address: 51-57 Tooley Street London SE1 2QN England
filed on: 28th, September 2022
| address
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 9th, August 2021
| capital
|
Free Download
(2 pages)
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AD01 |
Address change date: Mon, 2nd Aug 2021. New Address: 51-57 Tooley Street London SE1 2QN. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
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SH01 |
Capital declared on Fri, 23rd Jul 2021: 5.03 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
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TM01 |
Fri, 23rd Jul 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Jul 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Jul 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Jul 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Jul 2021 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 2nd, July 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 23rd Feb 2021: 4.52 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2020: 4.52 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 22nd Apr 2021: 4.52 GBP
filed on: 17th, June 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Wed, 21st Oct 2020 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Fri, 28th Feb 2020 new director was appointed.
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 12th Sep 2019: 4.52 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Jul 2019: 4.51 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 21st Jan 2019: 4.51 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Jan 2019 new director was appointed.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Jan 2019 new director was appointed.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 15th Jan 2019 new director was appointed.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Mon, 25th Feb 2019. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House London SE1 9QR United Kingdom
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2018
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Apr 2018 director's details were changed
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 28th Feb 2018 to Sun, 31st Dec 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 14th Nov 2017. New Address: Bridge House London SE1 9QR. Previous address: 67 Westow Street London SE19 3RW United Kingdom
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 5th Oct 2017: 3.27 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2017
| resolution
|
Free Download
(39 pages)
|
TM01 |
Tue, 21st Feb 2017 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 10th Jan 2017: 2.63 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, January 2017
| resolution
|
Free Download
(15 pages)
|
TM01 |
Thu, 12th Jan 2017 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 12th Jan 2017 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 17th Feb 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 16th Mar 2016: 2.06 GBP
capital
|
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CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, November 2015
| resolution
|
Free Download
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SH01 |
Capital declared on Wed, 14th Oct 2015: 2062.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 14th Oct 2015
filed on: 17th, November 2015
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, February 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 17th Feb 2015: 2.00 GBP
capital
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