CS01 |
Confirmation statement with updates January 30, 2024
filed on: 4th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control December 5, 2023
filed on: 18th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 5, 2023
filed on: 17th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address New Lodge London Road Collingtree Northampton NN4 0NP. Change occurred on December 11, 2023. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom.
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control December 5, 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 30, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2023
filed on: 14th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 18th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 30, 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control April 6, 2016
filed on: 18th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 30, 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control May 28, 2021
filed on: 29th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2020 to July 30, 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 30, 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates January 30, 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 30, 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 29, 2018
filed on: 29th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on June 28, 2018. Company's previous address: Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT United Kingdom.
filed on: 28th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 27th, April 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates January 30, 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to January 31, 2017 (was July 31, 2017).
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Bvn Partners Innovation Warehouse, 1st Floor 1 E Poultry London EC1A 9PT. Change occurred on September 12, 2017. Company's previous address: Cooper House 3P1 2 Michael Road London SW6 2AD England.
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Cooper House 3P1 2 Michael Road London SW6 2AD. Change occurred on June 23, 2017. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE England.
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, April 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 30, 2017
filed on: 25th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, April 2017
| gazette
|
Free Download
(1 page)
|
AA |
Accounts made up to January 31, 2016
filed on: 27th, June 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on March 17, 2016. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT.
filed on: 17th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2016
filed on: 17th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 2, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 28th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, March 2014
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 20, 2013: 100.00 GBP
filed on: 5th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 5th, September 2013
| resolution
|
Free Download
(32 pages)
|
SH02 |
Sub-division of shares on August 21, 2013
filed on: 5th, September 2013
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on August 29, 2013. Old Address: 52 Homestall Road East Dulwich London SE22 0SB England
filed on: 29th, August 2013
| address
|
Free Download
(1 page)
|
CH01 |
On August 21, 2013 director's details were changed
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 26th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to January 31, 2013
filed on: 26th, February 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On January 25, 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 22, 2013. Old Address: 9 Orchard Close Hereford HR1 3JJ England
filed on: 22nd, January 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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