CH01 |
On Thu, 3rd Aug 2023 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 19th, April 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2023 to Tue, 31st Jan 2023
filed on: 18th, January 2023
| accounts
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 9th Floor 107 Cheapside London EC2V 6DN.
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(7 pages)
|
AP04 |
On Thu, 13th Oct 2022, company appointed a new person to the position of a secretary
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4th Floor 20 Air Street London W1B 5DL United Kingdom on Mon, 11th Jul 2022 to 34 Dersingham Road London NW2 1SL
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 12th Apr 2021: 35.90 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 24th Mar 2021: 35.63 GBP
filed on: 8th, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 30th Oct 2019: 35.05 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 20th Feb 2018: 32.82 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(7 pages)
|
AP01 |
On Thu, 20th Feb 2020 new director was appointed.
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Feb 2020 new director was appointed.
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 21st Dec 2017: 31.86 GBP
filed on: 16th, March 2018
| capital
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 23rd Jan 2018: 32.44 GBP
filed on: 16th, March 2018
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jan 2018
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 3rd Apr 2017: 26.19 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 4th Apr 2017: 29.18 GBP
filed on: 18th, September 2017
| capital
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 4 Prince Albert Road London NW1 7SN on Wed, 3rd May 2017 to 4th Floor 20 Air Street London W1B 5DL
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 15th Sep 2016: 24.71 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 22.90 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 26th Feb 2016: 23.00 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
|
SH01 |
Capital declared on Fri, 27th Feb 2015: 14.11 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sat, 27th Feb 2016: 23.07 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(5 pages)
|
CH01 |
On Mon, 20th Feb 2017 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 6th Jul 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Jun 2016 new director was appointed.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 12th Feb 2016: 19.22 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 16.66 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Jan 2016: 18.02 GBP
filed on: 19th, February 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2015: 16.26 GBP
filed on: 18th, February 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Nov 2015
filed on: 3rd, February 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, February 2016
| resolution
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Oct 2015
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, August 2015
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Thu, 24th Jul 2014
filed on: 3rd, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 14th Nov 2014: 11.75 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 12th Aug 2014: 10.00 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 14th Nov 2014: 10.50 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 12th Aug 2014: 10.25 GBP
filed on: 16th, January 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2015
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Nov 2014
filed on: 4th, January 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Fri, 14th Nov 2014 new director was appointed.
filed on: 4th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 14th Nov 2014 new director was appointed.
filed on: 4th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on Mon, 8th Sep 2014 to 4 Prince Albert Road London NW1 7SN
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 18th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Tue, 19th Nov 2013: 1.00 GBP
capital
|
|