SH01 |
Capital declared on November 24, 2023: 13.73 GBP
filed on: 7th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 13, 2023: 13.69 GBP
filed on: 17th, November 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 16, 2023
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 15, 2023: 12.13 GBP
filed on: 16th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, March 2023
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Capital declared on February 27, 2023: 10.44 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 28, 2022: 10.12 GBP
filed on: 31st, December 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 29th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 20, 2022: 8.37 GBP
filed on: 20th, June 2022
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 17th, February 2022
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on August 11, 2021: 7.98 GBP
filed on: 13th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 5, 2021: 7.61 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 26, 2021: 7.86 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 4, 2021: 7.98 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 6, 2021: 7.69 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, April 2021
| incorporation
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on March 22, 2021
filed on: 1st, April 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, April 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 23, 2021: 6.95 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, January 2021
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 14a the Tile House 14a Homefield Road London SW19 4QF England to 14a the Tile House Homefield Road London SW19 4QF on January 11, 2021
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14a the Tile House Homefield Road London SW19 4QF England to The Tile House 14a Homefield Road London SW19 4QF on January 11, 2021
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
AP01 |
On January 10, 2021 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Tile House Homefield Road London SW19 4QF United Kingdom to 14a the Tile House 14a Homefield Road London SW19 4QF on December 12, 2020
filed on: 12th, December 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on June 1, 2020: 6.52 GBP
filed on: 11th, June 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 21, 2020: 6.44 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 15, 2020: 6.32 GBP
filed on: 1st, June 2020
| capital
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 19, 2019: 4.19 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, December 2019
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 20, 2019: 4.19 GBP
filed on: 10th, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2019
| resolution
|
Free Download
(4 pages)
|
AP03 |
On July 1, 2019 - new secretary appointed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 28th, June 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 25, 2019: 2.70 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 3, 2019: 3.40 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 24, 2019: 2.10 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to November 30, 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 25, 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 3, 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 3, 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 24, 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, May 2019
| resolution
|
Free Download
(27 pages)
|
SH02 |
Sub-division of shares on April 15, 2019
filed on: 2nd, May 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 13, 2019
filed on: 13th, March 2019
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 8, 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On November 30, 2017 director's details were changed
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2017
| incorporation
|
Free Download
(13 pages)
|