SH06 |
Notice of cancellation of shares. Capital declared on November 23, 2023 - 122984.00 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(66 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on August 18, 2023 - 123134.00 GBP
filed on: 1st, September 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 19, 2023 - 123434.00 GBP
filed on: 20th, June 2023
| capital
|
Free Download
(6 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on May 3, 2023 - 123684.00 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on September 6, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(61 pages)
|
SH01 |
Capital declared on June 1, 2022: 124284.00 GBP
filed on: 17th, June 2022
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(35 pages)
|
SH01 |
Capital declared on June 1, 2021: 112684.00 GBP
filed on: 15th, June 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 7, 2021
filed on: 7th, June 2021
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 7th, June 2021
| change of name
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, May 2021
| incorporation
|
Free Download
(36 pages)
|
SH01 |
Capital declared on May 25, 2021: 108934.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(33 pages)
|
AP01 |
On March 18, 2020 new director was appointed.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, January 2020
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, January 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on January 9, 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
On March 15, 2018 new director was appointed.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 8, 2018: 104434.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on January 12, 2018
filed on: 12th, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 23rd, November 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(61 pages)
|
AP03 |
Appointment (date: October 27, 2016) of a secretary
filed on: 21st, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 26, 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(24 pages)
|
AP01 |
On April 8, 2016 new director was appointed.
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2016
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(21 pages)
|
SH01 |
Capital declared on April 15, 2016: 103400.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on April 1, 2016
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 1, 2016: 100000.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, January 2016
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, January 2016
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2014
filed on: 16th, April 2014
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on April 16, 2014: 100000.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on December 11, 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 11, 2013) of a secretary
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: June 10, 2013) of a secretary
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 10, 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 2nd, May 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 20, 2013
filed on: 19th, April 2013
| annual return
|
Free Download
(31 pages)
|
AD01 |
Company moved to new address on April 19, 2013. Old Address: 1 Hanover Street London W1S 1YZ
filed on: 19th, April 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 14, 2012: 100000.00 GBP
filed on: 20th, September 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, September 2012
| resolution
|
Free Download
(25 pages)
|
SH02 |
Sub-division of shares on September 12, 2012
filed on: 20th, September 2012
| capital
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: September 12, 2012) of a secretary
filed on: 12th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 20, 2012 new director was appointed.
filed on: 20th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 9, 2012 new director was appointed.
filed on: 9th, August 2012
| officers
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on August 7, 2012. Old Address: 150 Aldersgate Street London EC1A 4AB United Kingdom
filed on: 7th, August 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2013 to December 31, 2012
filed on: 7th, August 2012
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on July 18, 2012. Old Address: 21 St Thomas Street Bristol BS1 6JS United Kingdom
filed on: 18th, July 2012
| address
|
Free Download
(1 page)
|
AP01 |
On July 18, 2012 new director was appointed.
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 18, 2012 new director was appointed.
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 18, 2012
filed on: 18th, July 2012
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed steplevel LIMITEDcertificate issued on 18/06/12
filed on: 18th, June 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, March 2012
| incorporation
|
Free Download
(21 pages)
|