TM01 |
2023/10/16 - the day director's appointment was terminated
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/16.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
180.20 GBP is the capital in company's statement on 2022/03/14
filed on: 30th, March 2023
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2022/08/19 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/06/30 director's details were changed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2022/02/28
filed on: 28th, October 2022
| accounts
|
Free Download
(13 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 82 st. John Street London EC1M 4JN. Previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
TM02 |
2022/03/14 - the day secretary's appointment was terminated
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
SH01 |
179.40 GBP is the capital in company's statement on 2022/03/14
filed on: 22nd, March 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, March 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, March 2022
| incorporation
|
Free Download
(35 pages)
|
TM01 |
2022/03/14 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/14 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/14 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/03/14 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/14.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/14 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 21st, January 2022
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2022/01/14
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/02/28
filed on: 23rd, July 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2021/04/22 director's details were changed
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/02/28
filed on: 21st, October 2020
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2020
| incorporation
|
Free Download
(48 pages)
|
SH01 |
168.59 GBP is the capital in company's statement on 2020/07/31
filed on: 19th, August 2020
| capital
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2020/05/07. New Address: 82 st John Street London EC1M 4JN. Previous address: Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
filed on: 7th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/11.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/02/10 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2019/02/28
filed on: 9th, July 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
2019/06/26 - the day director's appointment was terminated
filed on: 27th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2019
| resolution
|
Free Download
(48 pages)
|
SH01 |
151.93 GBP is the capital in company's statement on 2018/08/24
filed on: 17th, October 2018
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2018
| resolution
|
Free Download
(45 pages)
|
CH01 |
On 2018/08/01 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 31st, August 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2018/08/23.
filed on: 29th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/07 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/06/07 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/06/07. New Address: Tintagel House 92 Albert Embankment London SE1 7TY. Previous address: 5 & 6 Crescent Stables 139 Upper Richmond Road London SW15 2TN England
filed on: 7th, June 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/06/07 director's details were changed
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/02/20 director's details were changed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 27th, November 2017
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 2017/03/31
filed on: 29th, April 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2017/03/31
filed on: 28th, April 2017
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 21st, April 2017
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, April 2017
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2016/09/02 director's details were changed
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
128.97 GBP is the capital in company's statement on 2016/07/01
filed on: 8th, August 2016
| capital
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 11th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, July 2016
| resolution
|
Free Download
(39 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 28th, June 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2016/03/07.
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/02/11.
filed on: 29th, February 2016
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, February 2016
| resolution
|
Free Download
(20 pages)
|
SH01 |
110.66 GBP is the capital in company's statement on 2016/02/11
filed on: 29th, February 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2016/02/23 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
105.25 GBP is the capital in company's statement on 2015/11/27
filed on: 16th, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
102.08 GBP is the capital in company's statement on 2015/07/17
filed on: 29th, July 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2015/07/06
filed on: 14th, July 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2015
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 23rd, February 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/02/23
capital
|
|