TM01 |
Director appointment termination date: 2024-01-12
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-11-24: 317.26 GBP
filed on: 24th, January 2024
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, June 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2023-01-11 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-11 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2023-01-31 to 2022-12-31
filed on: 23rd, November 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-25
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-10-25
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2022-06-18: 296.04 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-06-28: 298.72 GBP
filed on: 7th, July 2022
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, June 2022
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 2022-04-04: 257.49 GBP
filed on: 25th, May 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 4th, May 2022
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2022-04-18
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-02-17: 224.23 GBP
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-07-02: 224.70 GBP
filed on: 4th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 14th, April 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2020-08-26: 223.27 GBP
filed on: 22nd, February 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-10-26
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-05-11: 207.23 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-07-08: 218.99 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-06-11
filed on: 22nd, September 2020
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2020-06-11: 212.28 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2020-03-26: 202.62 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Ground Floor Front Flat 61 Belsize Park Gardens London NW3 4JN England to 7 Bell Yard London WC2A 2JR on 2020-09-21
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 14th, May 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-01-21: 191.18 GBP
filed on: 15th, April 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 14th, June 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-01-17: 175.08 GBP
filed on: 25th, March 2019
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, March 2019
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2019-02-11
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, February 2019
| incorporation
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2019-01-16
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-21: 155.40 GBP
filed on: 5th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 4th, December 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-07-30: 152.97 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-09-03: 153.53 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-18: 152.97 GBP
filed on: 27th, November 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-02-09: 146.04 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-05-23: 151.18 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-28: 148.99 GBP
filed on: 26th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 6th, July 2018
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-10-27: 140.43 GBP
filed on: 28th, November 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-07-20
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2017-04-06: 135.68 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2017-04-05: 133.16 GBP
filed on: 6th, July 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 28th, June 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 28th, June 2017
| resolution
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-01-31
filed on: 16th, March 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-01-16: 112.45 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-28: 105.20 GBP
filed on: 15th, May 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-04-01: 102.04 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2016-01-13: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|