SH01 |
Statement of Capital on 2023-09-30: 253.49 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Hilco 84 Grosvenor Street London W1K 3JZ on 2023-11-15
filed on: 15th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 5th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2023-12-31 to 2023-04-30
filed on: 11th, May 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2023-04-30 to 2022-12-31
filed on: 9th, January 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-09-27: 241.50 GBP
filed on: 19th, October 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 17th, October 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Gg 315 30 Great Guildford Street London SE1 0HS England to Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2022-09-13
filed on: 13th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-08-25: 241.18 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-03-28: 240.86 GBP
filed on: 24th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-06-15: 241.07 GBP
filed on: 24th, June 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-10-06: 240.72 GBP
filed on: 13th, October 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, August 2021
| resolution
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2021
| incorporation
|
Free Download
(48 pages)
|
AD01 |
Registered office address changed from Studio 108 Edinburgh House 170 Kennington Lane London SE11 5DP England to Gg 315 30 Great Guildford Street London SE1 0HS on 2021-08-23
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 19th, July 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2021-06-23: 239.46 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-23: 237.77 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-23: 240.58 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-23: 240.02 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, May 2021
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 28th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 237.21 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 226.18 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 141.76 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 198.05 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 228.21 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 227.76 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-04-30: 175.54 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2020-11-30 to 2021-04-30
filed on: 11th, February 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-12-18: 135.41 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Studio 108, Edinburgh House 170 Kennington Lane London SE11 5DP England to Studio 108 Edinburgh House 170 Kennington Lane London SE11 5DP on 2020-12-15
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-05-23: 134.61 GBP
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-16: 134.50 GBP
filed on: 3rd, July 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 3rd, April 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-02-20: 133.84 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-28: 133.58 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-03-28: 133.34 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Eyre Street Hill London Greater London EC1R 5ET England to Studio 108, Edinburgh House 170 Kennington Lane London SE11 5DP on 2019-08-12
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 29th, May 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2018-11-13: 133.05 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4 Walcot Square London Greater London SE11 4TZ United Kingdom to 35 Eyre Street Hill London Greater London EC1R 5ET on 2018-10-29
filed on: 29th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 4th, April 2018
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-08-07
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-08-21: 131.58 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-08-08: 90.80 GBP
filed on: 6th, December 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, December 2017
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2017
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2016-12-15: 90.00 GBP
filed on: 8th, January 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2016
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2016-11-09: 82.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|