AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on July 1, 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on December 31, 2019
filed on: 9th, August 2021
| officers
|
Free Download
(1 page)
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SH01 |
Capital declared on June 8, 2018: 338453.00 GBP
filed on: 4th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 30, 2018: 400000.00 GBP
filed on: 4th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 13th, January 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 1, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: February 8, 2019) of a secretary
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 37 Panton Street London SW1Y 4EA. Change occurred on January 28, 2019. Company's previous address: 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom.
filed on: 28th, January 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103837780016, created on December 27, 2018
filed on: 14th, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780017, created on December 27, 2018
filed on: 14th, January 2019
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 103837780015, created on December 27, 2018
filed on: 11th, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780014, created on December 27, 2018
filed on: 9th, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780013, created on December 27, 2018
filed on: 8th, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780012, created on December 27, 2018
filed on: 7th, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780010, created on December 27, 2018
filed on: 3rd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780011, created on December 27, 2018
filed on: 3rd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780004, created on December 27, 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780007, created on December 27, 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780006, created on December 27, 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780008, created on December 27, 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780005, created on December 27, 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780009, created on December 27, 2018
filed on: 2nd, January 2019
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 103837780003, created on October 19, 2018
filed on: 25th, October 2018
| mortgage
|
Free Download
(22 pages)
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MR01 |
Registration of charge 103837780002, created on August 23, 2018
filed on: 31st, August 2018
| mortgage
|
Free Download
(22 pages)
|
SH01 |
Capital declared on June 8, 2018: 338453.00 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 103837780001, created on August 23, 2018
filed on: 30th, August 2018
| mortgage
|
Free Download
(22 pages)
|
SH01 |
Capital declared on February 23, 2018: 165014.00 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 23, 2018: 165014.00 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on February 23, 2018 - 162514.00 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(2 pages)
|
SH03 |
Report of purchase of own shares
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, April 2018
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on February 23, 2018: 1.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 22, 2018: 1.00 GBP
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 17, 2016 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2016 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2016 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2016 new director was appointed.
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Waterhouse Square 138 Holborn London EC1N 2SW. Change occurred on August 15, 2017. Company's previous address: 138 Waterhouse Square Holborn London EC1N 2SW United Kingdom.
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, September 2016
| incorporation
|
Free Download
(19 pages)
|