TM01 |
Director appointment termination date: February 1, 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 22, 2023: 494.72 GBP
filed on: 4th, January 2024
| capital
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, August 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, August 2023
| incorporation
|
Free Download
(50 pages)
|
AP01 |
On August 7, 2023 new director was appointed.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 7, 2023 new director was appointed.
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 7, 2023: 549.82 GBP
filed on: 11th, August 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: August 7, 2023
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 23, 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to C/O Gravita 66 Prescot Street London E1 8NN on August 4, 2023
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from July 31, 2022 to December 31, 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 4, 2023: 416.02 GBP
filed on: 7th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 9, 2023: 395.52 GBP
filed on: 11th, January 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates July 23, 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 21, 2022: 384.00 GBP
filed on: 12th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on October 1, 2021
filed on: 15th, November 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 4, 2021: 264.00 GBP
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 30, 2021: 264.00 GBP
filed on: 3rd, November 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 17, 2021 - 196.00 GBP
filed on: 13th, August 2021
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 23, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: June 17, 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On June 18, 2020 new director was appointed.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2020
filed on: 23rd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 23, 2020
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control June 17, 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 18, 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 29, 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 29, 2020: 158.00 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates March 29, 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 16th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 29, 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control March 26, 2018
filed on: 28th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On March 26, 2018 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 26, 2018: 138.00 GBP
filed on: 28th, March 2018
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control September 15, 2017
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 16, 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates July 16, 2016
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 10th, February 2016
| auditors
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Onega House 112 Main Road Sidcup Kent DA14 6NE on January 19, 2016
filed on: 19th, January 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 16, 2015 with full list of members
filed on: 1st, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 1, 2015: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on October 23, 2014
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2014
| incorporation
|
Free Download
(29 pages)
|