AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 11th, December 2023
| accounts
|
Free Download
(13 pages)
|
SH01 |
35.81 GBP is the capital in company's statement on Thursday 12th October 2023
filed on: 6th, November 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
35.60 GBP is the capital in company's statement on Friday 9th June 2023
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, May 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
35.32 GBP is the capital in company's statement on Tuesday 16th May 2023
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on Wednesday 3rd May 2023. Company's previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom.
filed on: 3rd, May 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 3rd, March 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 18th, January 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
31.00 GBP is the capital in company's statement on Thursday 15th September 2022
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(56 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
27.21 GBP is the capital in company's statement on Tuesday 14th September 2021
filed on: 23rd, September 2021
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2021
| resolution
|
Free Download
(6 pages)
|
SH01 |
25.33 GBP is the capital in company's statement on Thursday 26th August 2021
filed on: 13th, September 2021
| capital
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, September 2021
| incorporation
|
Free Download
(47 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Friday 1st November 2019 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
21.93 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
21.93 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
21.93 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
21.93 GBP is the capital in company's statement on Monday 29th June 2020
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st May 2020.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 15th April 2020
filed on: 15th, April 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, March 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
18.70 GBP is the capital in company's statement on Tuesday 25th February 2020
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
18.29 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
18.29 GBP is the capital in company's statement on Friday 20th December 2019
filed on: 4th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
16.63 GBP is the capital in company's statement on Thursday 17th October 2019
filed on: 13th, January 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, January 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2019
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wednesday 16th October 2019
filed on: 20th, December 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
14.61 GBP is the capital in company's statement on Monday 26th November 2018
filed on: 9th, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
14.61 GBP is the capital in company's statement on Monday 26th November 2018
filed on: 9th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Change occurred on Thursday 8th March 2018. Company's previous address: 10-14 Accommodation Road Golders Green London NW11 8ED.
filed on: 8th, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
13.52 GBP is the capital in company's statement on Thursday 5th October 2017
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
13.97 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
12.46 GBP is the capital in company's statement on Monday 18th September 2017
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
13.52 GBP is the capital in company's statement on Thursday 5th October 2017
filed on: 15th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, April 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, March 2017
| gazette
|
Free Download
(1 page)
|
SH01 |
12.00 GBP is the capital in company's statement on Tuesday 6th December 2016
filed on: 24th, January 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 10-14 Accommodation Road Golders Green London NW11 8ED. Change occurred on Saturday 7th January 2017. Company's previous address: 63a South Audley Street London W1K 2QS United Kingdom.
filed on: 7th, January 2017
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 22nd, December 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, January 2016
| incorporation
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|