SH01 |
Statement of Capital on 29th September 2023: 351.87 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, September 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, September 2023
| incorporation
|
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 6th, September 2023
| accounts
|
Free Download
(36 pages)
|
AP03 |
On 7th August 2023, company appointed a new person to the position of a secretary
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 7th August 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th July 2023: 350.55 GBP
filed on: 17th, July 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st May 2023: 350.39 GBP
filed on: 6th, June 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th March 2023: 348.23 GBP
filed on: 28th, March 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th November 2022: 341.36 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th October 2022: 341.19 GBP
filed on: 7th, December 2022
| capital
|
Free Download
(4 pages)
|
AP03 |
On 27th October 2022, company appointed a new person to the position of a secretary
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 27th October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 18th May 2022: 341.13 GBP
filed on: 26th, May 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th August 2021: 341.08 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 29th, June 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 20th May 2021: 340.78 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd December 2020: 332.81 GBP
filed on: 15th, February 2021
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 1st, December 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, December 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, December 2020
| incorporation
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 13th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2020 to 31st January 2021
filed on: 12th, November 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 12th June 2020: 250.80 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 12th June 2020
filed on: 23rd, July 2020
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, July 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 3rd, July 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2020
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 12th, June 2019
| resolution
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 22nd May 2019: 196.24 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 22nd May 2019
filed on: 24th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2019 director's details were changed
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 41 Luke Street London EC2A 4DP England on 25th March 2019 to 41 Luke Street London EC2A 4DP
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Unit D, Taper Building Weston Street London SE1 3QB England on 25th March 2019 to 41 Luke Street London EC2A 4DP
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 5th, September 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th August 2018: 143.48 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th May 2018: 137.14 GBP
filed on: 3rd, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th March 2018: 336221.00 GBP
filed on: 16th, April 2018
| capital
|
Free Download
(4 pages)
|
CH01 |
On 9th March 2018 director's details were changed
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th February 2018: 258655.00 GBP
filed on: 5th, March 2018
| capital
|
Free Download
(8 pages)
|
CH01 |
On 28th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, February 2018
| resolution
|
Free Download
(26 pages)
|
AP03 |
On 2nd January 2018, company appointed a new person to the position of a secretary
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on 28th September 2017
filed on: 28th, November 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 30th September 2017
filed on: 30th, June 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2 Howden Street London SE15 4LB United Kingdom on 22nd May 2017 to 41 Luke Street London EC2A 4DP
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, March 2017
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 15th March 2017: 100.00 GBP
capital
|
|