AD01 |
Change of registered address from 201 201 Haverstock Hill Second Floor Fkgb London NW3 4QG United Kingdom on Wed, 20th Mar 2024 to 201 Haverstock Hill Second Floor Fkgb London NW3 4QG
filed on: 20th, March 2024
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Byrom Place Manchester M3 3HG England on Mon, 18th Mar 2024 to 201 201 Haverstock Hill Second Floor Fkgb London NW3 4QG
filed on: 18th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, January 2024
| accounts
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 22nd May 2023: 6556.74 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(44 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2023
| resolution
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 2nd Aug 2022: 4884.37 GBP
filed on: 15th, March 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 23rd Jan 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 14th Nov 2022 new director was appointed.
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 11th, February 2022
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Feb 2022: 4352.42 GBP
filed on: 9th, February 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Oct 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Oct 2021 new director was appointed.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Oct 2021 new director was appointed.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Oct 2021 new director was appointed.
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Oct 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Oct 2021
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP04 |
On Fri, 8th Oct 2021, company appointed a new person to the position of a secretary
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 8th Oct 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2021
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 20th Oct 2021: 3689.15 GBP
filed on: 20th, October 2021
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 9th Floor 107 Cheapside London EC2V 6DN on Fri, 8th Oct 2021 to 1 Byrom Place Manchester M3 3HG
filed on: 8th, October 2021
| address
|
Free Download
(1 page)
|
AP03 |
On Fri, 8th Oct 2021, company appointed a new person to the position of a secretary
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th Aug 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Thu, 10th Jun 2021 new director was appointed.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th May 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 11th Feb 2021: 287.78 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(4 pages)
|
AAMD |
Revised accounts made up to Mon, 31st Dec 2018
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 1st Aug 2019 director's details were changed
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Jan 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th Jan 2020 director's details were changed
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Dec 2019 director's details were changed
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2019: 287.64 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2019: 274.80 GBP
filed on: 7th, November 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 29th Aug 2019: 240.11 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 3rd Oct 2019 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, October 2019
| resolution
|
Free Download
|
CH01 |
On Thu, 3rd Oct 2019 director's details were changed
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Mar 2018 new director was appointed.
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, October 2017
| resolution
|
Free Download
(64 pages)
|
AP01 |
On Mon, 9th Oct 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 9th Oct 2017: 228.04 GBP
filed on: 10th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Oct 2017: 190.26 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 3rd Aug 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 17th, February 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 14th Oct 2016: 178.85 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 24th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 24th Jan 2017
filed on: 24th, January 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 7th, December 2015
| resolution
|
Free Download
|
SH03 |
Report of purchase of own shares
filed on: 7th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2015: 167.96 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2015: 167.96 GBP
capital
|
|
SH01 |
Capital declared on Sun, 5th Oct 2014: 149.78 GBP
filed on: 3rd, December 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Apr 2014
filed on: 23rd, September 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 31st, August 2014
| resolution
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Aug 2014: 149.78 GBP
filed on: 21st, August 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Apr 2014: 149.78 GBP
capital
|
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 4th, June 2013
| resolution
|
Free Download
(49 pages)
|
SH02 |
Sub-division of shares on Tue, 30th Apr 2013
filed on: 4th, June 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 13th May 2013: 149.78 GBP
filed on: 4th, June 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 23rd May 2013 new director was appointed.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013
filed on: 18th, March 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, March 2013
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|