SH01 |
Statement of Capital on 11th March 2024: 2.21 GBP
filed on: 25th, March 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th July 2023: 2.10 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 1st, May 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 8th November 2022: 1.92 GBP
filed on: 16th, February 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd August 2022: 1.86 GBP
filed on: 11th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th May 2022: 1.79 GBP
filed on: 9th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th March 2022: 1.72 GBP
filed on: 12th, April 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, April 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 7th December 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st July 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st July 2021 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 21st July 2021. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 21st July 2021. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street London WC2H 9JQ England
filed on: 21st, July 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 25th March 2021: 1.69 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th February 2021: 1.67 GBP
filed on: 25th, February 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th January 2021: 1.67 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th December 2020: 1.50 GBP
filed on: 11th, February 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2nd September 2020. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
|
CH01 |
On 16th July 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th July 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 20th June 2019: 1.29 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th June 2019: 1.30 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
|
SH01 |
Statement of Capital on 17th June 2019: 1.28 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
|
SH01 |
Statement of Capital on 24th April 2019: 1.25 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
|
SH01 |
Statement of Capital on 25th June 2019: 1.33 GBP
filed on: 22nd, October 2019
| capital
|
Free Download
|
SH01 |
Statement of Capital on 9th April 2019: 1.23 GBP
filed on: 29th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th June 2019: 1.33 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th April 2019: 1.21 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th March 2019: 1.21 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: 3rd June 2019. New Address: Unit 14 Greenway Farm Bath Road Wick Bristol BS30 5RL. Previous address: Greenaway Farm, Unit 14, Bath Road Wick Bristol BS30 5RL England
filed on: 3rd, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 31st May 2019. New Address: Greenaway Farm, Unit 14, Bath Road Wick Bristol BS30 5RL. Previous address: 21 - 27 Lambs Conduit Street London WC1N 3GS England
filed on: 31st, May 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th December 2018: 1.17 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 19th December 2018: 1.18 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd March 2019: 1.19 GBP
filed on: 26th, April 2019
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st March 2019 director's details were changed
filed on: 9th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 25th June 2018: 1.15 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 24th August 2018: 1.16 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th April 2018: 1.13 GBP
filed on: 15th, May 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th April 2018
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th February 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 15th, February 2018
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th January 2018: 1.10 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 2nd, February 2018
| resolution
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd September 2017: 10381365.00 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 18th July 2017
filed on: 2nd, October 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, September 2017
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 24th March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, March 2015
| incorporation
|
Free Download
(7 pages)
|