CS01 |
Confirmation statement with no updates 2023-11-27
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 22nd, November 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-20
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-11-20
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(11 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association
filed on: 15th, November 2021
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, October 2021
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-08-27
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2021-08-27: 144.22 GBP
filed on: 29th, September 2021
| capital
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-27
filed on: 29th, September 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-20
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 25th, September 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-20
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 25th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018-11-20
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-08-08
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-08 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 1st, August 2018
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-12-14
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-14 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-11-20
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on 2017-08-09
filed on: 31st, August 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-06-02: 110.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2017-06-02
filed on: 20th, June 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2017
| incorporation
|
Free Download
(32 pages)
|
AD01 |
New registered office address 1st Floor 30 Bloomsbury Street London WC1B 3QJ. Change occurred on 2017-02-27. Company's previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ.
filed on: 27th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 5th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-11-20
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On 2016-11-07 director's details were changed
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-20
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-10-17 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 7th, March 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2016-06-30 to 2016-03-31
filed on: 8th, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-20
filed on: 4th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on 2015-12-04. Company's previous address: Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP.
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015-01-02 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-20
filed on: 20th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-20: 104.22 GBP
capital
|
|
AD01 |
New registered office address Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP. Change occurred on 2014-11-20. Company's previous address: Building 15 Gateway 1000 Stevenage Herts SG1 2FP United Kingdom.
filed on: 20th, November 2014
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, October 2014
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, September 2014
| resolution
|
|
SH02 |
Sub-division of shares on 2014-08-13
filed on: 17th, September 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-08-13: 104.00 GBP
filed on: 17th, September 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 12th, June 2014
| incorporation
|
Free Download
(26 pages)
|