RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 15th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 12th, October 2023
| resolution
|
Free Download
(11 pages)
|
AD01 |
Address change date: 11th October 2023. New Address: Apex Tower 7 High Street Apex Tower, Floor 14 New Malden KT3 4LH. Previous address: 46-50 Coombe Road New Malden KT3 4QF England
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th October 2023. New Address: Apex Tower 7 High Street 14th Floor New Malden KT3 4LH. Previous address: Apex Tower 7 High Street Apex Tower, Floor 14 New Malden KT3 4LH England
filed on: 11th, October 2023
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 5th April 2023: 7.18 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd June 2023: 7.49 GBP
filed on: 12th, September 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2023
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th July 2022: 6.59 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th July 2022: 6.29 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2022: 6.23 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2022: 5.03 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st March 2022: 6.06 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd February 2022: 4.87 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th July 2021
filed on: 19th, July 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 10th June 2021. New Address: 46-50 Coombe Road New Malden KT3 4QF. Previous address: 13B Laurel Road London SW20 0PP United Kingdom
filed on: 10th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, June 2021
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd March 2021: 4.67 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th January 2021: 4.66 GBP
filed on: 9th, February 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th December 2020: 4.66 GBP
filed on: 14th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th October 2020: 4.16 GBP
filed on: 4th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 14th October 2020: 4.52 GBP
filed on: 4th, January 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th April 2020: 2.23 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 20th, May 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th February 2020: 2.18 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2019: 2.14 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th January 2020: 2.16 GBP
filed on: 27th, February 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd October 2019: 2.10 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2019: 2.07 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th August 2019: 2.05 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th July 2019: 1.95 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd July 2019: 2.04 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th July 2019: 2.03 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th June 2019: 1.94 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 31st December 2018 to 31st March 2019
filed on: 10th, April 2019
| accounts
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 1st December 2018
filed on: 5th, March 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 31st December 2018: 1.93 GBP
filed on: 19th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th December 2018: 1.87 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd January 2019: 1.89 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2018: 1.88 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th December 2018: 1.83 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2018: 1.80 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 11th January 2019: 1.83 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th January 2019: 1.91 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 19th December 2018: 1.78 GBP
filed on: 18th, February 2019
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 20th September 2018
filed on: 3rd, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th September 2018: 1.75 GBP
filed on: 8th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, February 2017
| incorporation
|
Free Download
(10 pages)
|