CH01 |
On 2023/11/01 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, June 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2022/10/20.
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/07/14 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/12.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/05/10. New Address: 17 - 19 Triton Street London NW1 3BF. Previous address: 4-7 Fulwood Place London WC1V 6HG England
filed on: 10th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 15th, February 2022
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/11/08. New Address: 4-7 Fulwood Place London WC1V 6HG. Previous address: 4-7 4-7 Fulwood Place, 17a London WC1 6AE England
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/05/18. New Address: 4-7 4-7 Fulwood Place, 17a London WC1 6AE. Previous address: 25 Lavington Street London SE1 0NZ England
filed on: 18th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, April 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2020/11/03.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
147.41 GBP is the capital in company's statement on 2020/04/01
filed on: 27th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
147.41 GBP is the capital in company's statement on 2020/05/01
filed on: 27th, June 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
147.41 GBP is the capital in company's statement on 2020/03/31
filed on: 27th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 19th, June 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2020/06/18 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/01 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/08/20. New Address: 25 Lavington Street London SE1 0NZ. Previous address: 105 Sustainable Bankside Sumner Street London SE1 9HZ England
filed on: 20th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, July 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2019/01/22.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/10.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/19.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
127.37 GBP is the capital in company's statement on 2018/06/13
filed on: 9th, July 2018
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, July 2018
| resolution
|
Free Download
(15 pages)
|
AP01 |
New director appointment on 2018/05/03.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/03.
filed on: 4th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/03/13. New Address: 105 Sustainable Bankside Sumner Street London SE1 9HZ. Previous address: C/O Feedback 61 Mare Street London E8 4RG England
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, November 2017
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2017/11/21
filed on: 28th, November 2017
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2016/05/01. New Address: C/O Feedback 61 Mare Street London E8 4RG. Previous address: Fitzroy House, 3rd Floor 18 Ashwin Street London E8 3DL United Kingdom
filed on: 1st, May 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, December 2015
| incorporation
|
Free Download
(22 pages)
|