AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2022-01-04 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-04 director's details were changed
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Goldings Lane Hertford SG14 2PT England to Suite 30, Exmouth Business Centre, Hartley Road 14 Hartley Road Exmouth EX8 2SG on 2021-09-08
filed on: 8th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 26th, July 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-09 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-02-09 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 2.05 12-18 Hoxton Street London N1 6NG England to 22 Goldings Lane Hertford SG14 2PT on 2021-02-09
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2021-02-09 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-29 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-02 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-29 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-29 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-01 director's details were changed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Goldings Lane the Wash Hertford Hertfordshire SG14 1PT United Kingdom to Unit 2.05 12-18 Hoxton Street London N1 6NG on 2021-01-29
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-12-02 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 77 East Road Studio 3 (3rd Floor) London N1 6AH England to 22 Goldings Lane the Wash Hertford Hertfordshire SG14 1PT on 2021-01-08
filed on: 8th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2020-01-25: 0.12 GBP
filed on: 25th, January 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2019-01-04 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-01-04 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-12-09
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-11-11: 0.12 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-07: 0.11 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-11-05: 0.11 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-09-07: 0.10 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-07-04
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, June 2018
| resolution
|
Free Download
(32 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2018-01-18 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-05-24: 0.11 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-02-06
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-07-31 to 2017-12-31
filed on: 19th, January 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 9th, January 2018
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2017-12-29
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-09-07: 0.10 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, August 2017
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, August 2017
| resolution
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 15th, June 2017
| resolution
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2017-06-05: 0.10 GBP
filed on: 7th, June 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-13
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-02-22: 0.01 GBP
filed on: 3rd, April 2017
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017-03-22 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-07-31
filed on: 6th, December 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 9 Robin Close Stanstead Abbotts Ware Hertfordshire SG12 9TX England to 77 East Road Studio 3 (3rd Floor) London N1 6AH on 2016-10-25
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-22
filed on: 22nd, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
NEWINC |
Incorporation
filed on: 30th, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-07-30: 0.00 GBP
capital
|
|