AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(53 pages)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 7th, August 2023
| incorporation
|
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2023
filed on: 7th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 24th Jan 2023
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Jul 2020 new director was appointed.
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 16th Jun 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, June 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, June 2022
| incorporation
|
Free Download
(55 pages)
|
AP01 |
On Mon, 30th May 2022 new director was appointed.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2022: 226.28 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Wed, 16th Jun 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 15th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, July 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 16th Jun 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, September 2019
| resolution
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Fri, 13th Sep 2019: 191.39 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Jun 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(11 pages)
|
CH01 |
On Fri, 14th Jun 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Jun 2019 director's details were changed
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 4, Riverside Business Park 455 Wick Lane London E3 2TB on Wed, 19th Jun 2019 to Unit 12a Uplands Business Park Blackhorse Lane London E17 5QJ
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090868590001, created on Thu, 18th Apr 2019
filed on: 29th, April 2019
| mortgage
|
Free Download
(55 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 16th Jun 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Fri, 8th Jun 2018: 150.11 GBP
filed on: 2nd, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Feb 2018: 140.32 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 1st Dec 2017
filed on: 1st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 1st, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 4th, August 2017
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control Mon, 10th Jul 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Jun 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jun 2016
filed on: 29th, June 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 29th Jun 2016: 123.48 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(8 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 11th, August 2015
| document replacement
|
Free Download
(6 pages)
|
CH01 |
On Tue, 16th Jun 2015 director's details were changed
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Jun 2015
filed on: 23rd, July 2015
| annual return
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Fri, 20th Mar 2015
filed on: 18th, May 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2015: 123.49 GBP
filed on: 18th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2015
| resolution
|
Free Download
|
AD01 |
Change of registered address from 1/133 Church Walk London N16 8QW United Kingdom on Thu, 30th Apr 2015 to Unit 4, Riverside Business Park 455 Wick Lane London E3 2TB
filed on: 30th, April 2015
| address
|
Free Download
|
AD01 |
Change of registered address from Unit 4, Riverside Business Park Wick Lane Dyehouse Lane London E3 2TB England on Thu, 30th Apr 2015 to Unit 4, Riverside Business Park 455 Wick Lane London E3 2TB
filed on: 30th, April 2015
| address
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, February 2015
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 27th, February 2015
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Fri, 13th Feb 2015
filed on: 27th, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 13th Feb 2015: 100.05 GBP
filed on: 27th, February 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2014
| incorporation
|
Free Download
(24 pages)
|