AD01 |
New registered office address 20 st. Thomas Street London SE1 9RS. Change occurred on February 9, 2024. Company's previous address: 18 Crucifix Lane London SE1 3JW England.
filed on: 9th, February 2024
| address
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Free Download
(1 page)
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, May 2023
| resolution
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Free Download
(3 pages)
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RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, May 2023
| resolution
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Free Download
(3 pages)
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SH08 |
Change of share class name or designation
filed on: 14th, October 2022
| capital
|
Free Download
(2 pages)
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SH08 |
Change of share class name or designation
filed on: 14th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, September 2022
| resolution
|
Free Download
(3 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, September 2022
| resolution
|
Free Download
(3 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 1st, September 2022
| resolution
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Free Download
(3 pages)
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SH01 |
Capital declared on February 2, 2022: 1.82 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
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SH01 |
Capital declared on February 1, 2022: 1.64 GBP
filed on: 1st, February 2022
| capital
|
Free Download
(3 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2022
| resolution
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Free Download
(3 pages)
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SH01 |
Capital declared on October 26, 2021: 1.00 GBP
filed on: 27th, October 2021
| capital
|
Free Download
(3 pages)
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SH01 |
Capital declared on October 20, 2021: 1.00 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(3 pages)
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SH01 |
Capital declared on October 17, 2021: 1.00 GBP
filed on: 18th, October 2021
| capital
|
Free Download
(3 pages)
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SH01 |
Capital declared on October 16, 2021: 1.00 GBP
filed on: 17th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 12, 2021: 1.00 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(3 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, September 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address 18 Crucifix Lane London SE1 3JW. Change occurred on September 21, 2021. Company's previous address: 180 Borough High Street Borough London SE1 1LB.
filed on: 21st, September 2021
| address
|
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 19th, April 2021
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, April 2021
| incorporation
|
Free Download
(51 pages)
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SH02 |
Sub-division of shares on March 31, 2021
filed on: 19th, April 2021
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, April 2021
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 31, 2021
filed on: 19th, April 2021
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, April 2021
| resolution
|
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 19th, April 2021
| resolution
|
Free Download
(2 pages)
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MR01 |
Registration of charge 083940120003, created on February 12, 2021
filed on: 19th, February 2021
| mortgage
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Free Download
(12 pages)
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MR01 |
Registration of charge 083940120002, created on May 31, 2020
filed on: 4th, June 2020
| mortgage
|
Free Download
(41 pages)
|
AD01 |
New registered office address 180 Borough High Street Borough London SE1 1LB. Change occurred on June 21, 2018. Company's previous address: C/O Mr J Nash 3 Lloyd's Avenue London EC3N 3DS.
filed on: 21st, June 2018
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, September 2017
| resolution
|
Free Download
(31 pages)
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SH08 |
Change of share class name or designation
filed on: 18th, September 2017
| capital
|
Free Download
(2 pages)
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CH01 |
On September 19, 2016 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(3 pages)
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CH01 |
On September 19, 2016 director's details were changed
filed on: 30th, September 2016
| officers
|
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on August 3, 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 4, 2016: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 23, 2015
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to February 7, 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on March 5, 2015: 1.00 GBP
capital
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AP01 |
On February 16, 2015 new director was appointed.
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 21st, October 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Mr J Nash 3 Lloyd's Avenue London EC3N 3DS. Change occurred on October 1, 2014. Company's previous address: 29 Throgmorton Street London EC2N 2AT England.
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from February 28, 2014 to December 31, 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(1 page)
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AD01 |
New registered office address 29 Throgmorton Street London EC2N 2AT. Change occurred on July 21, 2014. Company's previous address: Saunders House 52-53 the Mall London W5 3TA.
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on January 9, 2014
filed on: 30th, April 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2014
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 7, 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on April 25, 2014: 1.00 GBP
capital
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AD01 |
Company moved to new address on March 14, 2013. Old Address: Saunders House 52-53 the Maill London W5 3TA United Kingdom
filed on: 14th, March 2013
| address
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Free Download
(1 page)
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, March 2013
| mortgage
|
Free Download
(6 pages)
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NEWINC |
Certificate of incorporation
filed on: 7th, February 2013
| incorporation
|
Free Download
(21 pages)
|