SH01 |
Statement of Capital on 2024-02-06: 4876.52 GBP
filed on: 22nd, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, June 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2023-04-25: 4700.72 GBP
filed on: 27th, April 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2022-01-26 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-05-06: 4504.33 GBP
filed on: 3rd, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-01: 4491.92 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, March 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2021-11-03
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-27
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-14
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-04-01: 4091.80 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-16: 4104.65 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-29: 4091.80 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021-03-29
filed on: 23rd, April 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 23rd, February 2021
| accounts
|
Free Download
(8 pages)
|
AD02 |
New sail address Unit 2.05 12-18 Hoxton Street London N1 6NG. Change occurred at an unknown date. Company's previous address: Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG England.
filed on: 28th, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-11-07 director's details were changed
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 15th, February 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-08-29 director's details were changed
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-31: 3094.80 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-04-12: 3128.40 GBP
filed on: 30th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 21st, May 2018
| resolution
|
Free Download
(18 pages)
|
AD01 |
New registered office address 2.05 12-18 Hoxton Street London N1 6NG. Change occurred on 2018-02-09. Company's previous address: Studio 7 270 Kingsland Road London E8 4DG England.
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 16th, January 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-12-31
filed on: 17th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG at an unknown date
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-18: 2793.20 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
AD04 |
Location of company register(s) has been changed to Studio 7 270 Kingsland Road London E8 4DG at an unknown date
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-11-08 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-11-03
filed on: 3rd, November 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Studio 7 270 Kingsland Road London E8 4DG. Change occurred on 2016-11-02. Company's previous address: 30 Upper High Street Thame Oxfordshire OX9 3EZ United Kingdom.
filed on: 2nd, November 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-10-31 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-09-16
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 31st, October 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-09-09: 1874.40 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-09-16: 2241.50 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2016-09-09
filed on: 19th, October 2016
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-09-26: 2667.50 GBP
filed on: 19th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 13th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-22
filed on: 22nd, August 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-08-15
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-08-16
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 23rd, June 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-11-01: 200.00 GBP
filed on: 2nd, November 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-10: 164.00 GBP
filed on: 30th, October 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-09
filed on: 11th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-11: 160.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-09-07: 160.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 120.00 GBP
filed on: 10th, September 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 30 Upper High Street Thame Oxfordshire OX9 3EZ. Change occurred on 2015-09-04. Company's previous address: Belmont House Upper High Street Thame Oxfordshire OX9 3ER.
filed on: 4th, September 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 8th, June 2015
| accounts
|
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Holliers Cottage Holliers Close Sydenham Chinnor Oxfordshire OX39 4NG at an unknown date
filed on: 25th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-09
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-25: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from Ryders Barn Sydenham Road Sydenham Chinnor Oxon OX39 4LR United Kingdom on 2014-02-16
filed on: 16th, February 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, September 2013
| incorporation
|
Free Download
(7 pages)
|