SH01 |
Statement of Capital on 1st June 2023: 19079.50 GBP
filed on: 4th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 8th, April 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2023
| incorporation
|
Free Download
(45 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2022
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, July 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st July 2022: 18540.36 GBP
filed on: 18th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 10th, March 2022
| accounts
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, January 2022
| incorporation
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 15th December 2021: 13040.36 GBP
filed on: 4th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 26th March 2021: 10323.04 GBP
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 15 Horseferry Place Greenwich London SE10 9BB United Kingdom on 1st October 2020 to 15 Woodwharf Apartments Horseferry Place Greenwich London SE10 9BB
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Lloyd's Avenue London EC3N 3DS England on 1st October 2020 to 15 Horseferry Place Greenwich London SE10 9BB
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 21st August 2019: 10293.67 GBP
filed on: 6th, November 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 25 Finsbury Circus London EC2M 7EE England on 22nd August 2019 to 3 Lloyd's Avenue London EC3N 3DS
filed on: 22nd, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, November 2018
| resolution
|
Free Download
(33 pages)
|
SH01 |
Statement of Capital on 31st July 2018: 1009.09 GBP
filed on: 19th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th March 2018: 8403.03 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th March 2018: 8057.72 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th March 2018: 8028.26 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd March 2018: 7989.98 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th March 2018: 8153.66 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit So.10Sn Stratford Office Village Romford Road Stratford London E15 4BZ England on 20th April 2018 to 25 Finsbury Circus London EC2M 7EE
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 7322.79 GBP
filed on: 27th, September 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st March 2017: 7275.63 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL England on 11th January 2017 to Unit So.10Sn Stratford Office Village Romford Road Stratford London E15 4BZ
filed on: 11th, January 2017
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 20th July 2016
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th July 2016: 7265.63 GBP
filed on: 6th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th April 2016: 5979.00 GBP
filed on: 22nd, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 11th February 2016: 5347.00 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th January 2016: 5307.00 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 5173.00 GBP
filed on: 29th, September 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, September 2015
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd July 2015: 4040.00 GBP
filed on: 23rd, September 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 9 Hartley Close Bickley Bromley BR1 2TP on 8th September 2015 to 17 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL
filed on: 8th, September 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 4th, September 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 30th September 2014: 2020.00 GBP
filed on: 26th, April 2015
| capital
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2015
filed on: 16th, March 2015
| annual return
|
|
SH01 |
Statement of Capital on 16th March 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit R4 Northfleet Industrial Estate Lower Road Northfleet Dartford DA11 9SN England on 16th April 2014
filed on: 16th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th April 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 31st March 2013 from 28th February 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd February 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 23rd, February 2012
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|