AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sun, 15th Jan 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 14th Apr 2020: 273.46 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 30th Aug 2019: 272.43 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 10th Apr 2019: 270.39 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 31st Jan 2020: 272.44 GBP
filed on: 11th, September 2020
| capital
|
Free Download
(5 pages)
|
TM01 |
Mon, 1st Jun 2020 - the day director's appointment was terminated
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, June 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 6th Apr 2020 new director was appointed.
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Oct 2019 - the day director's appointment was terminated
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 4th Feb 2019: 270.34 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(5 pages)
|
TM01 |
Thu, 14th Feb 2019 - the day director's appointment was terminated
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Feb 2019 new director was appointed.
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Feb 2019 new director was appointed.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 14th Feb 2019 - the day director's appointment was terminated
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 14th Feb 2019 - the day director's appointment was terminated
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Feb 2019 new director was appointed.
filed on: 20th, February 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 25th May 2018: 255.73 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Sat, 7th Apr 2018 director's details were changed
filed on: 12th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 3rd Apr 2017: 240.89 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 30th Nov 2017: 255.07 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Mon, 7th Aug 2017. New Address: 727-729 High Road London N12 0BP. Previous address: Second Floor Cardiff House Tilling Road London NW2 1LJ United Kingdom
filed on: 7th, August 2017
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st Dec 2016: 236.71 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 16th May 2016: 219.24 GBP
filed on: 23rd, November 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 16th May 2016: 219.25 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, June 2016
| resolution
|
Free Download
(31 pages)
|
AP01 |
On Tue, 23rd Feb 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Feb 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 23rd Feb 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 23rd Feb 2016 - the day director's appointment was terminated
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 21st Dec 2015 with full list of members
filed on: 9th, March 2016
| annual return
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 9th Mar 2016: 1642130.30 GBP
capital
|
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 21st, December 2015
| resolution
|
Free Download
|
AP01 |
On Tue, 15th Sep 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 15th Sep 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 27th Jul 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Oct 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Jul 2015 - the day director's appointment was terminated
filed on: 14th, November 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 17th, June 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 180.73 GBP
filed on: 17th, April 2015
| capital
|
Free Download
(6 pages)
|
AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Feb 2015: 168.73 GBP
filed on: 13th, March 2015
| capital
|
Free Download
(6 pages)
|
TM01 |
Mon, 9th Feb 2015 - the day director's appointment was terminated
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 9th Feb 2015 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, March 2015
| resolution
|
|
AR01 |
Annual return drawn up to Sun, 21st Dec 2014 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 139.95 GBP
capital
|
|
CH01 |
On Wed, 18th Feb 2015 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Feb 2015 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 25th Feb 2014: 139.95 GBP
filed on: 22nd, April 2014
| capital
|
Free Download
(6 pages)
|
AP01 |
On Thu, 10th Apr 2014 new director was appointed.
filed on: 10th, April 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, April 2014
| resolution
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Dec 2013 with full list of members
filed on: 12th, February 2014
| annual return
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, February 2014
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 11th, February 2014
| resolution
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Sun, 10th Feb 2013: 95.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 5th Oct 2013: 95.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 5th Oct 2013: 95.00 GBP
filed on: 25th, November 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 10th Feb 2013: 95.00 GBP
filed on: 26th, June 2013
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2012
| incorporation
|
Free Download
(7 pages)
|