AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 27th, November 2023
| accounts
|
Free Download
(39 pages)
|
SH01 |
7.91 GBP is the capital in company's statement on 2023/07/10
filed on: 31st, July 2023
| capital
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 30th, March 2023
| accounts
|
Free Download
(34 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, January 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2022/12/04 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2022
| incorporation
|
Free Download
(68 pages)
|
SH01 |
7.91 GBP is the capital in company's statement on 2022/05/10
filed on: 17th, June 2022
| capital
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/25
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/04/25
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/04/25.
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
5.22 GBP is the capital in company's statement on 2022/03/24
filed on: 4th, May 2022
| capital
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, January 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(59 pages)
|
AP04 |
On 2021/12/31, company appointed a new person to the position of a secretary
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat E 15, Lancaster Gate London W2 3LH England on 2022/01/04 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
filed on: 4th, January 2022
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/07.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
5.17 GBP is the capital in company's statement on 2021/08/30
filed on: 14th, September 2021
| capital
|
Free Download
(7 pages)
|
AAMD |
Amended accounts for the period to 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, July 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, June 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, June 2021
| incorporation
|
Free Download
(30 pages)
|
SH01 |
5.07 GBP is the capital in company's statement on 2021/04/13
filed on: 27th, April 2021
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/04/02.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/02
filed on: 9th, April 2021
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2020/11/303.30 GBP
filed on: 25th, February 2021
| capital
|
Free Download
(7 pages)
|
SH01 |
4.38 GBP is the capital in company's statement on 2021/01/20
filed on: 25th, February 2021
| capital
|
Free Download
(6 pages)
|
SH01 |
4.37 GBP is the capital in company's statement on 2020/12/22
filed on: 22nd, February 2021
| capital
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2020/09/16.
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 21st, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/07/29.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
3.77 GBP is the capital in company's statement on 2020/04/23
filed on: 14th, October 2020
| capital
|
Free Download
(7 pages)
|
SH01 |
4.30 GBP is the capital in company's statement on 2020/09/16
filed on: 9th, October 2020
| capital
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, October 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
3.70 GBP is the capital in company's statement on 2020/02/12
filed on: 16th, September 2020
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/07/29
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
3.40 GBP is the capital in company's statement on 2020/01/20
filed on: 28th, January 2020
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2019/09/06
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
SH01 |
2.42 GBP is the capital in company's statement on 2019/06/11
filed on: 31st, July 2019
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, May 2019
| resolution
|
Free Download
(60 pages)
|
SH01 |
2.20 GBP is the capital in company's statement on 2019/04/18
filed on: 8th, May 2019
| capital
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/04/18.
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/14.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
2.04 GBP is the capital in company's statement on 2018/09/14
filed on: 3rd, October 2018
| capital
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2018/09/14
filed on: 3rd, October 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2018
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2018/09/14.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 6th, September 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England on 2018/02/19 to Flat E 15, Lancaster Gate London W2 3LH
filed on: 19th, February 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, December 2016
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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