AD01 |
Registered office address changed from Desk Lodge House Redcliffe Way Bristol BS1 6NL England to 131 Finsbury Pavement London EC2A 1NT on Tuesday 31st October 2023
filed on: 31st, October 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2023
| resolution
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 27th, September 2023
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2023
| incorporation
|
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2023
| incorporation
|
Free Download
(9 pages)
|
SH01 |
298.91 GBP is the capital in company's statement on Thursday 17th August 2023
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
298.47 GBP is the capital in company's statement on Monday 14th August 2023
filed on: 14th, August 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
290.98 GBP is the capital in company's statement on Thursday 27th April 2023
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
286.81 GBP is the capital in company's statement on Friday 30th September 2022
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
269.18 GBP is the capital in company's statement on Monday 4th April 2022
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
277.51 GBP is the capital in company's statement on Monday 4th April 2022
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
253.21 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 31st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
248.60 GBP is the capital in company's statement on Monday 24th January 2022
filed on: 24th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(6 pages)
|
SH01 |
239.80 GBP is the capital in company's statement on Friday 13th August 2021
filed on: 13th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
237.53 GBP is the capital in company's statement on Monday 5th April 2021
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Desk Lodge House Redcliffe Way Bristol Somerset BS1 6NL United Kingdom to Desk Lodge House Redcliffe Way Bristol BS1 6NL on Thursday 18th March 2021
filed on: 18th, March 2021
| address
|
Free Download
(1 page)
|
SH01 |
222.91 GBP is the capital in company's statement on Thursday 31st December 2020
filed on: 26th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
212.91 GBP is the capital in company's statement on Monday 30th November 2020
filed on: 26th, January 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, November 2020
| incorporation
|
Free Download
(43 pages)
|
AD01 |
Registered office address changed from Mercury House 117 Waterloo Road London SE1 8UL England to Desk Lodge House Redcliffe Way Bristol Somerset BS1 6NL on Wednesday 4th November 2020
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
SH01 |
157.38 GBP is the capital in company's statement on Wednesday 1st July 2020
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
177.82 GBP is the capital in company's statement on Friday 4th September 2020
filed on: 9th, September 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 3rd, September 2020
| accounts
|
Free Download
(6 pages)
|
SH01 |
149.73 GBP is the capital in company's statement on Wednesday 4th March 2020
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
150.51 GBP is the capital in company's statement on Wednesday 4th March 2020
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
151.97 GBP is the capital in company's statement on Wednesday 4th March 2020
filed on: 4th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
142.25 GBP is the capital in company's statement on Monday 18th November 2019
filed on: 21st, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(6 pages)
|
SH01 |
132.44 GBP is the capital in company's statement on Monday 30th September 2019
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, September 2019
| resolution
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 3 Bowood Road London SW11 6PE England to Mercury House 117 Waterloo Road London SE1 8UL on Friday 26th July 2019
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
125.81 GBP is the capital in company's statement on Wednesday 15th May 2019
filed on: 16th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
116.69 GBP is the capital in company's statement on Thursday 17th January 2019
filed on: 21st, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 05/11/18
filed on: 19th, November 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, November 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
99.16 GBP is the capital in company's statement on Monday 19th November 2018
filed on: 19th, November 2018
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 19th, November 2018
| capital
|
Free Download
(1 page)
|
SH01 |
138.66 GBP is the capital in company's statement on Wednesday 19th September 2018
filed on: 9th, November 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 45 Colebrook Road Tunbridge Wells TN4 9BP United Kingdom to 3 Bowood Road London SW11 6PE on Thursday 1st November 2018
filed on: 1st, November 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Bowood Road London SW11 6PE England to 45 Colebrook Road Tunbridge Wells TN4 9BP on Tuesday 28th August 2018
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
SH01 |
126.24 GBP is the capital in company's statement on Tuesday 10th April 2018
filed on: 12th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
123.74 GBP is the capital in company's statement on Wednesday 4th April 2018
filed on: 4th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
122.74 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
110.00 GBP is the capital in company's statement on Monday 19th February 2018
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 9th October 2017
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
95.00 GBP is the capital in company's statement on Sunday 1st October 2017
filed on: 11th, October 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 1st September 2017
filed on: 10th, October 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 28th, June 2017
| incorporation
|
Free Download
(14 pages)
|