AA01 |
Previous accounting period shortened to 28th December 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th August 2023
filed on: 20th, August 2023
| confirmation statement
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, June 2023
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 15th June 2023: 507.31 GBP
filed on: 19th, June 2023
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 31st May 2023
filed on: 16th, June 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th February 2023: 363.63 GBP
filed on: 8th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On 1st August 2022 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 30th, May 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, May 2022
| resolution
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 20th April 2022: 345.54 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 17th February 2022 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, December 2021
| resolution
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 18th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, June 2021
| resolution
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, June 2021
| incorporation
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 4th June 2021
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 4th June 2021: 344.67 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 28th October 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th August 2020
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 24th April 2020
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 24th April 2020
filed on: 12th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, April 2020
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th April 2020: 327.70 GBP
filed on: 24th, April 2020
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, January 2020
| incorporation
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 29th November 2019
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th November 2019: 318.30 GBP
filed on: 11th, December 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 18th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 9th, January 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 4th January 2019: 276.00 GBP
filed on: 4th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th December 2018: 270.50 GBP
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 18th August 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th July 2017: 253.00 GBP
filed on: 13th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 2 Shaftesbury Centre 85, Barlby Road London W10 6BN United Kingdom on 25th April 2017 to 12B Shaftesbury Centre 85, Barlby Road London W10 6AZ
filed on: 25th, April 2017
| address
|
Free Download
|
SH01 |
Statement of Capital on 30th August 2016: 230.00 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 18th, September 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, September 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 30th August 2016
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th August 2016: 210.70 GBP
filed on: 31st, August 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 18th August 2016
filed on: 31st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st August 2016 to 31st December 2016
filed on: 1st, August 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st April 2016: 207.10 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th March 2016: 100.00 GBP
filed on: 30th, March 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, August 2015
| incorporation
|
Free Download
(7 pages)
|