AD01 |
New registered office address Unit 4 21 Wharf Street London SE8 3GG. Change occurred on 2024-01-22. Company's previous address: 20 st. Thomas Street London SE1 9RS England.
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-08-31
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 6th, June 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2022-08-28 to 2022-08-27
filed on: 30th, May 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2022-08-29 to 2022-08-28
filed on: 29th, May 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2023-08-29 to 2023-08-28
filed on: 28th, May 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-08-31
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 22nd, August 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-08-31
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 29th, May 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 24th, November 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2020
| incorporation
|
Free Download
(52 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 16th, November 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020-09-24
filed on: 7th, October 2020
| capital
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2020-08-31
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 27th, May 2020
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2019-10-25 director's details were changed
filed on: 25th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-10-05 director's details were changed
filed on: 5th, October 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-10-05
filed on: 5th, October 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On 2019-09-26 secretary's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20 st. Thomas Street London SE1 9RS. Change occurred on 2019-09-26. Company's previous address: 4 Drew House 21 Wharf Street London SE8 3GG.
filed on: 26th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-08-31
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-08-30 to 2018-08-29
filed on: 30th, May 2019
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-08-31
filed on: 30th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-31
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-08-30
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-08-31 to 2017-08-30
filed on: 31st, May 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-08-31
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 17th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-08-31
filed on: 6th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 27th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 3rd, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 5th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013-12-13 director's details were changed
filed on: 28th, September 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2013-12-13 secretary's details were changed
filed on: 28th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 28th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 5th, June 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Flat 405 26-30 Southgate Road London N1 3JH England on 2014-02-13
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-31
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-23: 1.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 6th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-31
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2011
| incorporation
|
Free Download
(25 pages)
|