AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 28th, March 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2022-07-30 director's details were changed
filed on: 30th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 12th, May 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 28 28 Norcott Road London N16 7EL England to 122 Winchcombe Street Cheltenham GL52 2NW on 2022-01-22
filed on: 22nd, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS to 28 28 Norcott Road London N16 7EL on 2021-06-08
filed on: 8th, June 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-18: 123574.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-01: 122574.00 GBP
filed on: 12th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 7th, September 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-08-05: 121408.00 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-07-29: 119741.00 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-08-12: 122241.00 GBP
filed on: 3rd, September 2020
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 3rd, September 2020
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-23
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-31
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2020-01-31 to 2020-06-30
filed on: 22nd, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 4th, December 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2019-09-19
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-08-19: 118074.00 GBP
filed on: 20th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-08-15: 102941.00 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-06-03
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-03
filed on: 4th, June 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-05-17: 102941.00 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-05-15: 102941.00 GBP
filed on: 20th, May 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, April 2019
| resolution
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2018-09-05: 102941.00 GBP
filed on: 21st, September 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 9th, August 2018
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-05-08: 94941.00 GBP
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, May 2018
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, May 2018
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-23
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-08
filed on: 9th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 25th, July 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2017-05-18: 86440.00 GBP
filed on: 23rd, May 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-04-27
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-01-04: 85873.00 GBP
filed on: 6th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-12: 84456.00 GBP
filed on: 15th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-11-11: 79921.00 GBP
filed on: 18th, November 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, November 2016
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 9th, November 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, November 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-10-31: 77370.00 GBP
filed on: 3rd, November 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016-10-26 director's details were changed
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-05
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-10
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-25
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-05
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-25
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-25
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-08-02
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-06-16
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-21
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-16
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-15
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-01-16 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-16 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 20th, October 2015
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-08: 56678.00 GBP
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-01-16 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Chris Brecht 21-27 Lambs Conduit Street London WC1N 3GS England to 21-27 Lambs Conduit Street London WC1N 3GS on 2015-02-02
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-22
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-21
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-22
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-07-10: 212298.00 GBP
filed on: 8th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, July 2014
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 28th, July 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, June 2014
| resolution
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2014
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2014-03-07: 33345.00 GBP
filed on: 25th, April 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 18 Ashwin Street London E8 3DL United Kingdom on 2014-04-04
filed on: 4th, April 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 26th, February 2014
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, January 2014
| incorporation
|
Free Download
(23 pages)
|