TM01 |
3rd March 2023 - the day director's appointment was terminated
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th December 2022. New Address: Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR. Previous address: 40 Camden Street London NW1 0DX England
filed on: 5th, December 2022
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
24th October 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
24th October 2022 - the day director's appointment was terminated
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th July 2022: 6456.85 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th May 2022: 6328.72 GBP
filed on: 9th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th May 2022: 6088.43 GBP
filed on: 9th, May 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
20th October 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 24th, December 2021
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 26th November 2021. New Address: 40 Camden Street London NW1 0DX. Previous address: 4th Floor 100 Fenchurch Street London EC3M 5JD England
filed on: 26th, November 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th October 2021: 5931.00 GBP
filed on: 17th, November 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
28th June 2021 - the day director's appointment was terminated
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd August 2021: 5861.00 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 26th, July 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, July 2021
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 28th May 2021: 5551.55 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st June 2021: 5829.60 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
28th May 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 24th, August 2020
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 31st January 2017 secretary's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 31st January 2017 secretary's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
CH03 |
On 31st January 2017 secretary's details were changed
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th May 2020: 5157.18 GBP
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 13th May 2020: 5031.39 GBP
filed on: 14th, May 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 23rd October 2019: 4555.84 GBP
filed on: 25th, October 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd July 2019: 4123.35 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 26th September 2019: 4369.84 GBP
filed on: 30th, September 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 6th, August 2019
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 1st March 2019: 3860.19 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st March 2019: 3860.19 GBP
filed on: 10th, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
1st April 2019 - the day director's appointment was terminated
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, June 2018
| resolution
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 23rd May 2018
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st June 2018: 2277.41 GBP
filed on: 4th, June 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th October 2017
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 15th May 2017: 1904.44 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
3rd October 2017 - the day director's appointment was terminated
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 7th, June 2017
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 31st January 2017: 1837.77 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, February 2017
| resolution
|
Free Download
|
AP03 |
New secretary appointment on 31st January 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th December 2016: 1560.00 GBP
filed on: 22nd, February 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 5th December 2016
filed on: 17th, February 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th December 2016
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th January 2017. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW England
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 5th January 2017. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: 4th Floor 100 Fenchurch Street London EC3M 5JD England
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st July 2016: 1000.00 GBP
filed on: 3rd, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 27th July 2016. New Address: Third Floor 111 Charterhouse Street London EC1M 6AW. Previous address: Lynton House 7-12 Tavistock Square London WC1H 9BQ
filed on: 27th, July 2016
| address
|
Free Download
|
CH01 |
On 4th February 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd July 2015 with full list of members
filed on: 17th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2nd July 2014 with full list of members
filed on: 14th, July 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
11th July 2014 - the day director's appointment was terminated
filed on: 11th, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th March 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th March 2014: 2 GBP
capital
|
|
AP01 |
New director was appointed on 21st March 2014
filed on: 21st, March 2014
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 21st March 2014
filed on: 21st, March 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, March 2014
| incorporation
|
Free Download
(25 pages)
|
TM01 |
19th March 2014 - the day director's appointment was terminated
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|