AAMD |
Amended total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 6th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2023: 1906.17 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2023: 1906.17 GBP
filed on: 4th, September 2023
| capital
|
Free Download
(6 pages)
|
TM01 |
Fri, 16th Jun 2023 - the day director's appointment was terminated
filed on: 8th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 13th Mar 2023. New Address: Evolution House Delft Way Norwich NR6 6BB. Previous address: Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 13th Mar 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 4th Sep 2022: 1239.56 GBP
filed on: 17th, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 19th Oct 2022: 1205.17 GBP
filed on: 11th, November 2022
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2022
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Sep 2021 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 30th Jun 2021. New Address: Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB. Previous address: 25 Lavington Street London SE1 0NZ
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, December 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 3rd Dec 2013: 3.00 GBP
filed on: 20th, December 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thu, 12th Feb 2015
filed on: 20th, December 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 4th Apr 2017: 912.84 GBP
filed on: 20th, December 2020
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tue, 30th Apr 2013 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2020: 1205.17 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(22 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 11th Nov 2019. New Address: 25 Lavington Street London SE1 0NZ. Previous address: Third Floor 25 Lavington Street London SE1 0NZ England
filed on: 11th, November 2019
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 7th Nov 2019. New Address: Third Floor 25 Lavington Street London SE1 0NZ. Previous address: 3rd Floor Lavington Street London SE1 0NZ England
filed on: 7th, November 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 4th Nov 2019. New Address: 3rd Floor Lavington Street London SE1 0NZ. Previous address: 42 Weston Street London SE1 3QD England
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 3rd, June 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Fri, 26th Apr 2019. New Address: 42 Weston Street London SE1 3QD. Previous address: 18 Bond Street Brighton BN1 1rd England
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 26th Feb 2019. New Address: 18 Bond Street Brighton BN1 1rd. Previous address: C/O Clearstone Business Services 111 Buckingham Palace Road London SW1W 0SR England
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, January 2019
| resolution
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 12th Sep 2018: 1053.22 GBP
filed on: 28th, November 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 12th Sep 2018 new director was appointed.
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 18th Oct 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2018
| resolution
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 17th Sep 2018. New Address: C/O Clearstone Business Services 111 Buckingham Palace Road London SW1W 0SR. Previous address: Top Floor 149 Cambridge Street London SW1V 4QB
filed on: 17th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 7th Apr 2016: 787.50 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Apr 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 25th May 2016: 787.50 GBP
capital
|
|
SH01 |
Capital declared on Fri, 18th Sep 2015: 750.00 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On Sun, 10th Apr 2016 director's details were changed
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Mar 2016 - the day director's appointment was terminated
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from Thu, 30th Apr 2015 to Wed, 30th Sep 2015
filed on: 27th, October 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 25th Mar 2015: 720.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 12th Feb 2015: 600.00 GBP
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Thu, 12th Feb 2015
filed on: 31st, July 2015
| capital
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 25th Mar 2015 new director was appointed.
filed on: 27th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Apr 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st May 2014: 3.00 GBP
capital
|
|
CH01 |
On Tue, 20th May 2014 director's details were changed
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2013
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|