CH01 |
On August 14, 2023 director's details were changed
filed on: 19th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 22nd, June 2023
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 15, 2023: 28441.49 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 1st, March 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, March 2023
| incorporation
|
Free Download
(12 pages)
|
AP01 |
On January 3, 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 8, 2022 director's details were changed
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(8 pages)
|
AP02 |
Appointment (date: June 29, 2022) of a member
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 11, 2021 - 26601.38 GBP
filed on: 25th, January 2022
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 8th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on May 10, 2021: 29473.36 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 18, 2021: 29472.36 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 6, 2019: 29471.36 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on March 18, 2019: 29471.35 GBP
filed on: 19th, March 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 5, 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 24, 2018
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 27, 2018: 29415.17 GBP
filed on: 11th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 23, 2018: 27475.69 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 11, 2018: 25951.92 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2018: 25951.92 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2018: 25951.92 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2018: 25951.92 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2018: 25951.92 GBP
filed on: 10th, May 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 9, 2018
filed on: 9th, May 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
On April 12, 2018 new director was appointed.
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 14, 2018: 21058.09 GBP
filed on: 6th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 20, 2018: 20614.26 GBP
filed on: 23rd, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to October 31, 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on February 1, 2018: 20298.15 GBP
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 7, 2017: 19493.87 GBP
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 19, 2017: 19001.72 GBP
filed on: 25th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 11, 2017: 18329.31 GBP
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 4, 2017: 18128.01 GBP
filed on: 16th, October 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, October 2017
| resolution
|
Free Download
(14 pages)
|
SH01 |
Capital declared on September 19, 2017: 17960.89 GBP
filed on: 21st, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 23, 2017: 17798.09 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 24, 2017: 17798.09 GBP
filed on: 12th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 16, 2017: 4878.68 GBP
filed on: 17th, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 27, 2017: 16705.67 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 10, 2017: 16705.67 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 7, 2017: 16705.67 GBP
filed on: 9th, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 29, 2017: 14993.11 GBP
filed on: 7th, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 25, 2017: 13363.27 GBP
filed on: 31st, July 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on January 12, 2017
filed on: 21st, July 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, July 2017
| resolution
|
Free Download
(13 pages)
|
CH01 |
On April 18, 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW. Change occurred on April 18, 2017. Company's previous address: 7-8 Great James Street London WC1N 3DF United Kingdom.
filed on: 18th, April 2017
| address
|
Free Download
(1 page)
|
CH01 |
On April 18, 2017 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, October 2016
| incorporation
|
Free Download
(11 pages)
|