SH01 |
Statement of Capital on 18th July 2023: 8642.99 GBP
filed on: 27th, November 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st June 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 30th, May 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th May 2023: 8587.83 GBP
filed on: 23rd, May 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 25th, April 2023
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution
filed on: 15th, April 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2023: 8451.08 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 29th November 2021: 7223.25 GBP
filed on: 25th, July 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, February 2022
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th June 2021: 7201.75 GBP
filed on: 24th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 26th February 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Pembroke Place London W8 6EU on 10th September 2021 to 6th Floor One London Wall London EC2Y 5EB
filed on: 10th, September 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, May 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th April 2021: 7022.51 GBP
filed on: 30th, April 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 31st August 2020
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2020: 5648.83 GBP
filed on: 27th, April 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 16th, January 2020
| resolution
|
Free Download
(41 pages)
|
SH01 |
Statement of Capital on 19th December 2019: 5464.54 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 1st April 2019: 4549.76 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2017: 2735.37 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2018: 3798.43 GBP
filed on: 28th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, November 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2018
| resolution
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 3rd August 2017: 2599.69 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th August 2017: 2683.58 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 2563.44 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 25th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 2377.00 GBP
filed on: 9th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd January 2017: 1826.00 GBP
filed on: 9th, June 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 20th, May 2016
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th November 2015
filed on: 8th, November 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 8th October 2015
filed on: 8th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 16th January 2015
filed on: 20th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 20th January 2015: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 14th December 2014
filed on: 14th, December 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, January 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 1000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|