RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, June 2023
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 18th January 2022: 2337.46 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, November 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th October 2022: 2337.46 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, July 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th November 2021: 2319.40 GBP
filed on: 13th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th January 2022
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
6th January 2022 - the day director's appointment was terminated
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2021
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th November 2021. New Address: Herschel House 58 Herschel Street Slough Berkshire SL1 1HD. Previous address: 58 Herschel House, 58 Herschel Street Slough Berkshire SL1 1HD England
filed on: 11th, November 2021
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, August 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, June 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th May 2021: 2275.01 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th May 2021: 2269.57 GBP
filed on: 21st, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
12th April 2021 - the day director's appointment was terminated
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th April 2021 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 6th July 2020: 2258.70 GBP
filed on: 9th, March 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On 22nd January 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, December 2020
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, December 2020
| resolution
|
Free Download
(9 pages)
|
CH01 |
On 28th October 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
19th August 2020 - the day director's appointment was terminated
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 29th July 2020. New Address: 58 Herschel House, 58 Herschel Street Slough Berkshire SL1 1HD. Previous address: 34-35 Hatton Garden Unit 1, Basement London EC1N 8DX England
filed on: 29th, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 29th January 2020. New Address: 34-35 Hatton Garden Unit 1, Basement London EC1N 8DX. Previous address: Herschel House 58 Herschel Street Slough Berkshire SL1 1HD
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 29th January 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 29th November 2019
filed on: 28th, January 2020
| capital
|
Free Download
|
SH01 |
Statement of Capital on 29th November 2019: 2173.92 GBP
filed on: 28th, January 2020
| capital
|
Free Download
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 17th, January 2020
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
20th December 2019 - the day director's appointment was terminated
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st June 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st May 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
30th September 2018 - the day director's appointment was terminated
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2018 - the day director's appointment was terminated
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th March 2018 - the day director's appointment was terminated
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 8th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 16th, November 2017
| accounts
|
Free Download
|
TM01 |
16th September 2016 - the day director's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th March 2016 with full list of members
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st April 2016: 1000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st November 2015
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 18th, May 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 29th March 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th April 2015: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 23rd February 2015
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 29th March 2014 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2014: 1000.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
20th November 2013 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 29th March 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 16th May 2013 director's details were changed
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 13th, April 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2012
| incorporation
|
Free Download
(27 pages)
|