RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, October 2024
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2024
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, July 2024
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, July 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 24th, May 2024
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2024/04/04 director's details were changed
filed on: 4th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, April 2023
| accounts
|
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/02/28.
filed on: 9th, November 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
900.46 GBP is the capital in company's statement on 2022/10/05
filed on: 6th, October 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/09/01.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 27th, July 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
837.46 GBP is the capital in company's statement on 2022/04/05
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, September 2021
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2021/08/20
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/08/20
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, September 2021
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, September 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
836.19 GBP is the capital in company's statement on 2021/08/19
filed on: 20th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 6th, July 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 10th, August 2020
| accounts
|
Free Download
(12 pages)
|
TM02 |
2020/06/24 - the day secretary's appointment was terminated
filed on: 4th, August 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097652370001, created on 2020/06/18
filed on: 2nd, July 2020
| mortgage
|
Free Download
(24 pages)
|
AD01 |
Address change date: 2020/06/25. New Address: Studio 119 the Record Hall 16-16a Baldwin’S Gardens London London EC1N 7RJ. Previous address: Studio 119, the Record Hall, 16-16a Baldwin's Gard Studio 119, the Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ England
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 12th, October 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 2019/05/13. New Address: Studio 119, the Record Hall, 16-16a Baldwin's Gard Studio 119, the Record Hall, 16-16a Baldwin's Gardens London EC1N 7RJ. Previous address: Room 301 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ England
filed on: 13th, May 2019
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/04/07
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2019
| resolution
|
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 3rd, December 2018
| accounts
|
Free Download
(14 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2018/05/16795.00 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2018
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/05/31.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/08/03 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/31 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/08/03. New Address: Room 301 the Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ. Previous address: Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE United Kingdom
filed on: 3rd, August 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2017/02/28
filed on: 2nd, June 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
1057.00 GBP is the capital in company's statement on 2016/10/25
filed on: 26th, October 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2017/02/28. Originally it was 2016/09/30
filed on: 16th, September 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
1034.00 GBP is the capital in company's statement on 2016/07/25
filed on: 18th, August 2016
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/06/10.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/06/10 - the day director's appointment was terminated
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2016/02/29
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, March 2016
| resolution
|
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2016
| capital
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, September 2015
| incorporation
|
Free Download
(30 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/09/07
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|