GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 10th, May 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Mar 2023
filed on: 14th, March 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 16th, May 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from , 14 Rosebery Avenue, London, EC1R 4TD, England on Thu, 31st Mar 2022 to 2 Printer's Yard 90a the Broadway London SW19 1rd
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 30th Jan 2022: 227.07 GBP
filed on: 25th, March 2022
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 7th, May 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 12th Nov 2020 director's details were changed
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 26th Apr 2019 new director was appointed.
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Feb 2020
filed on: 22nd, October 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 14th Apr 2020: 222.66 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 3rd Apr 2020: 217.54 GBP
filed on: 28th, April 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 7th Oct 2019: 211.47 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 22nd Jul 2019: 211.03 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2019
| resolution
|
Free Download
(58 pages)
|
SH01 |
Capital declared on Mon, 29th Apr 2019: 209.70 GBP
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 28th Feb 2018
filed on: 11th, July 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 6th Jul 2018 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jun 2018 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Jun 2018 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2017: 134.38 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 30th May 2017: 151.90 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 35 Royston Road Harston Cambridge Cambridgeshire CB22 7NH on Thu, 4th Jan 2018 to 14 Rosebery Avenue London EC1R 4TD
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2017
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2017: 1402294.00 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2017
| resolution
|
Free Download
(11 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 8th Jun 2016
filed on: 16th, August 2016
| capital
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(32 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, June 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 16th Jun 2016
filed on: 16th, June 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Fri, 20th May 2016 new director was appointed.
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 27th Apr 2016: 129.00 GBP
filed on: 19th, May 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2016: 123.74 GBP
filed on: 5th, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, April 2016
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Apr 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Feb 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 7th Apr 2016: 90.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 16th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Feb 2015
filed on: 21st, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Sat, 21st Feb 2015: 90.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, October 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 19th, June 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Feb 2014
filed on: 1st, March 2014
| annual return
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Jan 2014 new director was appointed.
filed on: 10th, January 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 18th Dec 2013: 90.00 GBP
filed on: 7th, January 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 24th Apr 2013: 75.00 GBP
filed on: 29th, May 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 24th Apr 2013
filed on: 29th, May 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 16th, May 2013
| resolution
|
Free Download
(26 pages)
|
AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2013
| incorporation
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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