AA |
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 13th Dec 2023: 400.41 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 13th Jun 2023: 399.41 GBP
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 28th Apr 2023: 397.37 GBP
filed on: 1st, May 2023
| capital
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on Wed, 19th Apr 2023
filed on: 22nd, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, March 2023
| incorporation
|
Free Download
(54 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Feb 2023 new director was appointed.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 24th Feb 2023 - the day director's appointment was terminated
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 24th Feb 2023: 384.53 GBP
filed on: 27th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 1st Apr 2021: 295.79 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, August 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sat, 13th Aug 2022: 313.81 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 29th Apr 2022: 296.01 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2021
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Oct 2021 new director was appointed.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 21st Sep 2021 - the day director's appointment was terminated
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, September 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 25th Feb 2021: 260.85 GBP
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Dec 2020: 256.04 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, November 2020
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Tue, 20th Oct 2020: 220.38 GBP
filed on: 3rd, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, October 2020
| resolution
|
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2020
| resolution
|
Free Download
(13 pages)
|
AD01 |
Address change date: Wed, 15th Jul 2020. New Address: Newstead House Pelham Road Nottingham NG5 1AP. Previous address: 2nd Floor 62 Hatton Garden London EC1N 8LR United Kingdom
filed on: 15th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Jun 2020
filed on: 14th, July 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 29th, March 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 14th Feb 2020: 202.72 GBP
filed on: 17th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, February 2020
| resolution
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 22nd Jan 2020: 202.99 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 2nd Oct 2019. New Address: 2nd Floor 62 Hatton Garden London EC1N 8LR. Previous address: 2 Eastbourne Terrace London W2 6LG United Kingdom
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Tue, 18th Dec 2018 - the day director's appointment was terminated
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 18th Dec 2018 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Nov 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 4th Sep 2018. New Address: 2 Eastbourne Terrace London W2 6LG. Previous address: Newlands House Guildford Road Fetcham Leatherhead Surrey KT22 9DP
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Feb 2018: 197.50 GBP
filed on: 20th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 8th Jan 2018: 196.72 GBP
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, February 2018
| resolution
|
Free Download
(35 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, February 2018
| resolution
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 23rd Jun 2016: 164.38 GBP
filed on: 8th, August 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Jun 2016 new director was appointed.
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 23rd Jun 2016 new director was appointed.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Oct 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Oct 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Thu, 14th Apr 2016
filed on: 18th, May 2016
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Apr 2016: 125.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 14th Apr 2016 - 100.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 5th Nov 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, November 2014
| incorporation
|
|