AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 1st, March 2024
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 14th, December 2022
| accounts
|
Free Download
(14 pages)
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AD01 |
New registered office address Unit 3, Vista Place, Ingworth Road, Poole Dorset England BH12 1JY. Change occurred on 2022-12-01. Company's previous address: 12 Bridewell Place Third Floor East London London EC4V 6AP United Kingdom.
filed on: 1st, December 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2022-11-29) of a secretary
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-11-29
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 22nd, April 2022
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-28 to 2020-12-27
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-12-29 to 2020-12-28
filed on: 28th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-06-30) of a secretary
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 12 Bridewell Place Third Floor East London London EC4V6AP. Change occurred on 2021-06-30. Company's previous address: 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 23rd, April 2021
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2020-08-05 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-08-01 director's details were changed
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-30 to 2020-12-29
filed on: 19th, March 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2019-12-31 to 2019-12-30
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 20th, December 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-05-03) of a secretary
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ. Change occurred on 2019-05-22. Company's previous address: 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom.
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-03
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 11th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-31
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 7th, December 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2018-08-14 director's details were changed
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2017-08-23
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-07-27: 1.00 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, August 2017
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2017-07-27: 8445806.34 EUR, 1.00 GBP
filed on: 4th, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-07-27: 1.00 GBP, 0.11 EUR
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 31st, July 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, June 2017
| incorporation
|
Free Download
(11 pages)
|