CH01 |
On 2023/11/14 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/11/14
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/12/20 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/20 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor 5 Fleet Place London EC4M 7rd United Kingdom on 2023/12/21 to The Riverside Centre Railway Lane Lewes East Sussex BN7 2AQ
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, October 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2022/05/04.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/05
filed on: 13th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England on 2022/03/10 to First Floor 5 Fleet Place London EC4M 7rd
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, November 2021
| accounts
|
Free Download
(16 pages)
|
SH01 |
4528.24 GBP is the capital in company's statement on 2021/05/04
filed on: 18th, May 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/05/04.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/04.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
4022.75 GBP is the capital in company's statement on 2021/04/21
filed on: 11th, May 2021
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, April 2021
| resolution
|
Free Download
(10 pages)
|
CH01 |
On 2021/03/22 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/11/30
filed on: 27th, November 2020
| accounts
|
Free Download
(15 pages)
|
AA01 |
Accounting period extended to 2020/12/31. Originally it was 2020/11/29
filed on: 2nd, September 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/01/31
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2020
| incorporation
|
Free Download
(77 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2020
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, April 2020
| resolution
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, April 2020
| resolution
|
Free Download
(6 pages)
|
SH01 |
2033.99 GBP is the capital in company's statement on 2019/03/08
filed on: 5th, March 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
1852.46 GBP is the capital in company's statement on 2019/03/08
filed on: 4th, March 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, December 2019
| resolution
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/11/30
filed on: 27th, November 2019
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to 2018/11/29
filed on: 29th, August 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, May 2019
| resolution
|
Free Download
(40 pages)
|
SH01 |
1286.77 GBP is the capital in company's statement on 2018/08/25
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/11/30
filed on: 5th, September 2018
| accounts
|
Free Download
(3 pages)
|
SH01 |
1158.21 GBP is the capital in company's statement on 2017/12/21
filed on: 19th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/02/01.
filed on: 10th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1136.18 GBP is the capital in company's statement on 2017/09/11
filed on: 31st, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
1150.15 GBP is the capital in company's statement on 2017/09/20
filed on: 9th, November 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 9, Freshfields Business Park Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF on 2017/10/11 to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
SH01 |
1134.03 GBP is the capital in company's statement on 2017/08/01
filed on: 10th, October 2017
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/11/30
filed on: 29th, September 2017
| accounts
|
Free Download
(3 pages)
|
SH01 |
1091.04 GBP is the capital in company's statement on 2017/07/06
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, August 2017
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2017
| resolution
|
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on 2016/05/06
filed on: 29th, March 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
1074.92 GBP is the capital in company's statement on 2016/05/06
filed on: 29th, March 2017
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 2nd, February 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/11/30
filed on: 31st, August 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/15
filed on: 20th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/11/30
filed on: 14th, August 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/15
filed on: 27th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/11/27
capital
|
|
AD01 |
Change of registered address from 19 Portland Place London W1B 1PX United Kingdom on 2014/10/31 to Unit 9, Freshfields Business Park Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF
filed on: 31st, October 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, November 2013
| incorporation
|
Free Download
(48 pages)
|