CH01 |
On April 3, 2023 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 3, 2023 director's details were changed
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 10, 2023: 192.40 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA. Change occurred on April 3, 2023. Company's previous address: 2 Underwood Row London N1 7LQ United Kingdom.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on August 5, 2022: 173.69 GBP
filed on: 12th, August 2022
| capital
|
Free Download
(7 pages)
|
CH01 |
On October 24, 2021 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, June 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(11 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On January 27, 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 27, 2022 director's details were changed
filed on: 3rd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 2, 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 2, 2021 director's details were changed
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2 Underwood Row London N1 7LQ. Change occurred on June 21, 2021. Company's previous address: Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom.
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from April 30, 2021 to March 31, 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On February 18, 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 18, 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2020: 149.37 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on September 10, 2018: 0.00 GBP
filed on: 1st, February 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 7, 2018: 0.00 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, November 2018
| resolution
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, October 2018
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution
filed on: 24th, August 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 30, 2017: 116.98 GBP
filed on: 14th, August 2017
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on June 27, 2017
filed on: 21st, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 27, 2017: 116.30 GBP
filed on: 3rd, July 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT. Change occurred on January 5, 2017. Company's previous address: 15 Whitehall London SW1A 2DD.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2016: 100.00 GBP
capital
|
|
CH01 |
On January 10, 2016 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to January 31, 2015 (was April 30, 2015).
filed on: 30th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2015
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 10, 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on August 1, 2014: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2013
| incorporation
|
Free Download
(22 pages)
|