SH01 |
12.32 GBP is the capital in company's statement on 2023/11/30
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 7th, July 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2022/11/01. New Address: Idealondon (Kit-Ar) 69 Wilson Street London EC2A 2BB. Previous address: 69 Wilson Street London EC2A 2BB England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/11/01. New Address: 69 Wilson Street London EC2A 2BB. Previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 25th, September 2022
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, June 2022
| incorporation
|
Free Download
(34 pages)
|
TM01 |
2022/06/27 - the day director's appointment was terminated
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
9.08 GBP is the capital in company's statement on 2022/06/22
filed on: 24th, June 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, May 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
7.37 GBP is the capital in company's statement on 2022/05/23
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
6.10 GBP is the capital in company's statement on 2022/05/23
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 115469900001 satisfaction in full.
filed on: 1st, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/17.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/17.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/24 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/09/30
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(26 pages)
|
SH01 |
4.74 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4.91 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4.89 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
4.25 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 2019/09/24. New Address: Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, July 2019
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 115469900001, created on 2019/06/04
filed on: 6th, June 2019
| mortgage
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019/03/22
filed on: 1st, April 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
3.24 GBP is the capital in company's statement on 2019/03/19
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3.24 GBP is the capital in company's statement on 2019/03/19
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3.24 GBP is the capital in company's statement on 2019/03/19
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/01/10.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2018
| incorporation
|
Free Download
(10 pages)
|