AP01 |
New director was appointed on 2023-08-16
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-08-16
filed on: 23rd, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-08-16: 1533.89 USD
filed on: 21st, August 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Labs House 15-19 Bloomsbury Way London WC1A 2th. Change occurred on 2023-08-16. Company's previous address: Unit 215 22 Highbury Grove London N5 2EF England.
filed on: 16th, August 2023
| address
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-08-16
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-08-16
filed on: 16th, August 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, June 2023
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address Unit 215 22 Highbury Grove London N5 2EF. Change occurred on 2022-11-29. Company's previous address: The Fisheries 1 Mentmore Terrace London E8 3PN England.
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
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CH01 |
On 2022-07-04 director's details were changed
filed on: 15th, July 2022
| officers
|
Free Download
(2 pages)
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SH01 |
Statement of Capital on 2022-03-04: 1127.38 USD
filed on: 5th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 30th, May 2022
| accounts
|
Free Download
(7 pages)
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AD01 |
New registered office address The Fisheries 1 Mentmore Terrace London E8 3PN. Change occurred on 2021-06-04. Company's previous address: 31 Charlotte Road London EC2A 3PB England.
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 4th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 13th, November 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2020-04-30 to 2020-03-31
filed on: 21st, May 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
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AA01 |
Previous accounting period shortened from 2020-05-30 to 2020-04-30
filed on: 5th, May 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-20: 935.55 USD
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 Charlotte Road London EC2A 3PB. Change occurred on 2019-10-04. Company's previous address: 96-100 Clifton Street London EC2A 4TP England.
filed on: 4th, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-04-09 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-30
filed on: 25th, May 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-05-31 to 2018-05-30
filed on: 26th, February 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-27
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-22
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 14th, March 2018
| accounts
|
Free Download
(8 pages)
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SH01 |
Statement of Capital on 2017-09-01: 817.31 USD
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 96-100 Clifton Street London EC2A 4TP. Change occurred on 2017-05-19. Company's previous address: Unit 18 Shoreditch Stables North 138 Kingsland Road London E2 8DY England.
filed on: 19th, May 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-31
filed on: 19th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-20
filed on: 15th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-08-12: 816.86 USD
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-08-12: 816.86 USD
filed on: 14th, June 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 20th, February 2016
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-08-11: 80.74 USD
filed on: 30th, November 2015
| capital
|
Free Download
(4 pages)
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AD01 |
New registered office address Unit 18 Shoreditch Stables North 138 Kingsland Road London E2 8DY. Change occurred on 2015-10-02. Company's previous address: Unit 18 Shoreditch Stables North Kingsland Road London E2 8DY England.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 18 Shoreditch Stables North 138 Kingsland Road London E2 8DY. Change occurred on 2015-10-02. Company's previous address: 18 Unit 17, Shoreditch Stables North 138 Kingsland Road London E2 8DY England.
filed on: 2nd, October 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 18 Unit 17, Shoreditch Stables North 138 Kingsland Road London E2 8DY. Change occurred on 2015-08-26. Company's previous address: Unit 27 268 Kingsland Road London E8 4BH.
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-01
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-20
filed on: 4th, August 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-04-28: 899.92 USD
filed on: 21st, July 2015
| capital
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-04-28: 911.77 USD
filed on: 15th, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-28: 10000.00 USD
filed on: 12th, July 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-11-24
filed on: 28th, December 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2014
| resolution
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SH01 |
Statement of Capital on 2014-08-20: 709.80 USD
filed on: 6th, September 2014
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-06-20
filed on: 11th, July 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 20th, May 2014
| incorporation
|
Free Download
(40 pages)
|