SH01 |
Statement of Capital on 27th December 2023: 8445.87 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 27/12/23
filed on: 27th, December 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, December 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, December 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 27th December 2023: 8445.87 GBP
filed on: 27th, December 2023
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 13th, December 2023
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd February 2023. New Address: C/O Evaluate Limited 3 More London Riverside London SE1 2AQ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 3rd, February 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
13th January 2023 - the day director's appointment was terminated
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, January 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 9th September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
30th August 2022 - the day director's appointment was terminated
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
14th February 2022 - the day director's appointment was terminated
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd February 2022
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
15th September 2021 - the day director's appointment was terminated
filed on: 27th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2020
filed on: 1st, July 2021
| accounts
|
Free Download
(46 pages)
|
CH01 |
On 31st March 2021 director's details were changed
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
31st December 2020 - the day secretary's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 23rd December 2020. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
filed on: 23rd, December 2020
| address
|
Free Download
(1 page)
|
TM01 |
25th August 2020 - the day director's appointment was terminated
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
25th August 2020 - the day director's appointment was terminated
filed on: 6th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
25th August 2020 - the day director's appointment was terminated
filed on: 6th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(36 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2019
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th November 2019: 8436.44 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th September 2019: 8316.55 GBP
filed on: 14th, October 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th July 2019: 8272.86 GBP
filed on: 2nd, September 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
14th March 2019 - the day director's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 27th April 2018: 8125.39 GBP
filed on: 4th, June 2018
| capital
|
Free Download
(8 pages)
|
CH01 |
On 26th April 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2018 director's details were changed
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th April 2018 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st August 2017 to 30th September 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2017
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 31st August 2017. New Address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Previous address: 11-29 Fashion Street London E1 6PX
filed on: 31st, August 2017
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 30th August 2017
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 24th, August 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th January 2017: 7487.04 GBP
filed on: 10th, March 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, February 2017
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 7th November 2016: 1.00 GBP
filed on: 20th, December 2016
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, November 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd November 2016
filed on: 22nd, November 2016
| resolution
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 28th September 2016
filed on: 17th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th November 2016
filed on: 17th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th November 2016
filed on: 17th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th September 2016
filed on: 17th, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th November 2016
filed on: 17th, November 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th November 2016. New Address: 11-29 Fashion Street London E1 6PX. Previous address: 2 More London Riverside London United Kingdom SE1 2AP United Kingdom
filed on: 17th, November 2016
| address
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, November 2016
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2016
| incorporation
|
Free Download
|