SH01 |
Statement of Capital on 2023-03-01: 124757.32 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-10-26: 148265.74 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 23rd, November 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2022-11-03
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-03
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 31st, March 2022
| resolution
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 31st, December 2021
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-08
filed on: 21st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-09
filed on: 21st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 25th, September 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 11th, August 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-07
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, August 2020
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2019-11-07: 111790.37 GBP
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 25th, February 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-31
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-05-31: 83162.36 GBP
filed on: 6th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 75728.48 GBP
filed on: 19th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 9th, March 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2017-11-02
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, August 2017
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2017-04-05: 75728.48 GBP
filed on: 12th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, February 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 23rd, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 16th, February 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-02-04. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2016-02-04. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 4th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-10-01 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-02
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-10-02: 69999.48 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-01
filed on: 1st, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-27: 69999.48 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2013-11-01 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-06
filed on: 6th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-03-06: 61345.33 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 6th, November 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2014-02-28 (was 2014-06-30).
filed on: 28th, October 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-07-21: 61345.33 GBP
filed on: 21st, July 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-05-30: 56590.77 GBP
filed on: 17th, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-06
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-03-04: 54,411.76 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-01-07: 54411.76 GBP
filed on: 6th, February 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-12-18
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, December 2013
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-10-22: 50000.00 GBP
filed on: 13th, November 2013
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-12
filed on: 12th, March 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, February 2013
| incorporation
|
Free Download
(8 pages)
|