TM01 |
Director appointment termination date: September 29, 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 43 Coronet Street Coronet Street London N1 6HD England to 107 Clifton Street London EC2A 4LG on August 26, 2022
filed on: 26th, August 2022
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, July 2022
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on June 30, 2022: 555.84 GBP
filed on: 14th, July 2022
| capital
|
Free Download
|
TM01 |
Director appointment termination date: July 11, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 8, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on October 20, 2020: 518.88 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(39 pages)
|
SH01 |
Capital declared on July 22, 2020: 513.47 GBP
filed on: 22nd, July 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2019
filed on: 27th, March 2020
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, September 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 30, 2019: 449.32 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 172 Chatsworth Road London E5 0LT to 43 Coronet Street Coronet Street London N1 6HD on September 9, 2019
filed on: 9th, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
On July 24, 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 22, 2019: 434.61 GBP
filed on: 25th, July 2019
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, July 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 16, 2018: 393.64 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On July 25, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 18, 2018: 372.33 GBP
filed on: 20th, June 2018
| capital
|
Free Download
(7 pages)
|
AP01 |
On May 2, 2018 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 20, 2018
filed on: 26th, April 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2018
| resolution
|
Free Download
(17 pages)
|
SH01 |
Capital declared on April 4, 2018: 372.33 GBP
filed on: 10th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2018: 369.33 GBP
filed on: 9th, April 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 11th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 6, 2018
filed on: 7th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 2, 2017: 329.00 GBP
filed on: 5th, May 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2017: 313.00 GBP
filed on: 29th, April 2017
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 19, 2016 with full list of members
filed on: 30th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 18, 2016: 239.00 GBP
filed on: 6th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2016: 224.00 GBP
filed on: 4th, April 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2015: 204.00 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from August 31, 2015 to June 30, 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from March 31, 2015 to August 31, 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On September 11, 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 19, 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 24, 2015: 176.00 GBP
capital
|
|
SH01 |
Capital declared on February 27, 2015: 176.00 GBP
filed on: 24th, April 2015
| capital
|
Free Download
|
TM01 |
Director appointment termination date: April 21, 2015
filed on: 24th, April 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, April 2015
| resolution
|
|
SH01 |
Capital declared on January 30, 2015: 159.00 GBP
filed on: 21st, March 2015
| capital
|
Free Download
(3 pages)
|
AP03 |
On February 25, 2015 - new secretary appointed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 16, 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 16, 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2014
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, December 2014
| resolution
|
|
SH01 |
Capital declared on November 20, 2014: 70.00 GBP
filed on: 29th, November 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, March 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on March 19, 2014: 70.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|