CH02 |
Directors's name changed on April 26, 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
On July 31, 2021 new director was appointed.
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2021
filed on: 31st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2020
filed on: 13th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 6, 2020: 225.38 GBP
filed on: 7th, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 16, 2020: 203.37 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 16, 2020: 218.11 GBP
filed on: 16th, March 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: February 28, 2020) of a member
filed on: 3rd, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2020
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 3, 2019: 199.42 GBP
filed on: 7th, February 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 5, 2020: 192.15 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(6 pages)
|
CH01 |
On December 11, 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 6, 2019: 174.26 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 5, 2019: 149.65 GBP
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 13, 2018 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2018: 145.26 GBP
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2018: 142.48 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 12, 2018: 141.97 GBP
filed on: 12th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 4, 2018: 139.70 GBP
filed on: 4th, October 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2018
| resolution
|
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 2, 2018: 139.01 GBP
filed on: 2nd, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 30, 2018: 138.09 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 27, 2018: 136.39 GBP
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on March 28, 2018
filed on: 17th, April 2018
| capital
|
Free Download
(7 pages)
|
AP01 |
On November 20, 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 5, 2017: 126.31 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 7, 2017: 124.91 GBP
filed on: 27th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 28, 2017
filed on: 28th, September 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, September 2017
| resolution
|
Free Download
|
SH01 |
Capital declared on October 31, 2016: 122.89 GBP
filed on: 3rd, May 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, April 2017
| accounts
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 31, 2016
filed on: 6th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2016: 217.64 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2016: 100.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 18, 2016
filed on: 18th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 18, 2016: 117.64 GBP
capital
|
|
TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2016 new director was appointed.
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 2a the Quadrant Upper High Street Epsom Surrey KT17 4RH. Change occurred on March 28, 2016. Company's previous address: 4th Floor 56-60 st. John Street London EC1M 4HG United Kingdom.
filed on: 28th, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
On March 24, 2016 new director was appointed.
filed on: 28th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 24, 2016
filed on: 28th, March 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, March 2016
| incorporation
|
Free Download
(7 pages)
|