AP01 |
On Mon, 8th Apr 2024 new director was appointed.
filed on: 9th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 17th Oct 2023. New Address: Unit 4 Riverside Business Park Walnut Tree Close Guildford GU1 4UG. Previous address: Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG England
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 17th Oct 2023. New Address: Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG. Previous address: 98 Great North Road London N2 0NL England
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 17th Oct 2023. New Address: Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG. Previous address: Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG England
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 7th Sep 2023. New Address: 98 Great North Road London N2 0NL. Previous address: Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 5th Sep 2023. New Address: Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG. Previous address: 98 Great North Road London N2 0NL England
filed on: 5th, September 2023
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Mar 2023 - the day director's appointment was terminated
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 27th Jan 2023 - the day director's appointment was terminated
filed on: 28th, January 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 18th Jan 2023. New Address: 98 Great North Road London N2 0NL. Previous address: Aston House Cornwall Avenue London N3 1LF England
filed on: 18th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th Jan 2023 new director was appointed.
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 18th, November 2022
| accounts
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Mon, 30th May 2022: 3861.16 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(20 pages)
|
TM01 |
Mon, 30th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 20th Oct 2021 director's details were changed
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 31st Mar 2021: 3299.22 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 11th Nov 2020: 3282.81 GBP
filed on: 29th, March 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, November 2020
| incorporation
|
Free Download
(16 pages)
|
TM01 |
Thu, 1st Oct 2020 - the day director's appointment was terminated
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Thu, 19th Mar 2020 - the day director's appointment was terminated
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Oct 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: Fri, 10th May 2019. New Address: Aston House Cornwall Avenue London N3 1LF. Previous address: 4 Prince Albert Road London NW1 7SN United Kingdom
filed on: 10th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Tue, 9th Apr 2019 - the day director's appointment was terminated
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 10th Jan 2019 - the day secretary's appointment was terminated
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 28th Feb 2018: 2659.00 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Feb 2018: 2846.52 GBP
filed on: 13th, March 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Wed, 21st Feb 2018
filed on: 5th, March 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Wed, 11th Oct 2017 - the day director's appointment was terminated
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 13th, April 2017
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 8th Dec 2016: 2551.00 GBP
filed on: 16th, December 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 8th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, December 2016
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, October 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2016
| resolution
|
Free Download
|
MISC |
RP04 CS01 second filing CS01 14/07/2016 statement of capital & shareholder information
filed on: 6th, October 2016
| miscellaneous
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2016: 2119.00 GBP
filed on: 24th, August 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 21st Apr 2016: 2419.00 GBP
filed on: 24th, August 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 14th Mar 2016: 2000.00 GBP
filed on: 16th, March 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 14th Mar 2016: 1900.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Wed, 13th Jan 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 19th, December 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Dec 2015 new director was appointed.
filed on: 19th, December 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2015: 1700.00 GBP
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, December 2015
| resolution
|
Free Download
(19 pages)
|
AD01 |
Address change date: Mon, 30th Nov 2015. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: Alexander House 1117E Finchley Road London NW11 0QB England
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2015
| incorporation
|
Free Download
(25 pages)
|