AA |
Full accounts data made up to 2023-05-31
filed on: 4th, March 2024
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2022-05-31
filed on: 15th, March 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2021-05-31
filed on: 8th, March 2022
| accounts
|
Free Download
(22 pages)
|
AA01 |
Current accounting period extended from 2020-12-31 to 2021-05-31
filed on: 5th, May 2021
| accounts
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, May 2020
| resolution
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2020-04-27
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2020-04-27) of a member
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Oracle Parkway Thames Valley Park Reading RG6 1RA RG6 1RA. Change occurred on 2020-04-29. Company's previous address: Arch 12 Raymouth Road London SE16 2DB England.
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Oracle Parkway Thames Valley Park Reading RG6 1RA. Change occurred on 2020-04-29. Company's previous address: Oracle Parkway Thames Valley Park Reading RG6 1RA RG6 1RA United Kingdom.
filed on: 29th, April 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-27
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 11th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Arch 12 Raymouth Road London SE16 2DB. Change occurred on 2018-09-04. Company's previous address: C/O Unit 6 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-02-07: 1.72 GBP
filed on: 24th, May 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 13th, March 2018
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-10-16: 1.71 GBP
filed on: 31st, January 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(9 pages)
|
CONNOT |
Change of name notice
filed on: 12th, June 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-06-12
filed on: 12th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-05
filed on: 11th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-05-11: 1.70 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-09-21: 1.68 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-13: 1.70 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 25th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 2016-02-28 to 2015-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-07-22) of a secretary
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-22
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-07-22
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-05-21: 1.63 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 23rd, June 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-12
filed on: 15th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2015
| resolution
|
Free Download
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 6th, May 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-05
filed on: 6th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-06: 1.51 GBP
capital
|
|
AP01 |
New director was appointed on 2014-09-01
filed on: 5th, May 2015
| officers
|
Free Download
|
SH01 |
Statement of Capital on 2015-02-02: 1.51 GBP
filed on: 2nd, April 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-21
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-18: 1.47 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-01-20: 1.47 GBP
filed on: 25th, February 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-05: 1.44 GBP
filed on: 8th, January 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 19th, November 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-05-19: 1.32 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2014-05-12
filed on: 14th, May 2014
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-21
filed on: 4th, March 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2013-10-20 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2013-07-01
filed on: 26th, July 2013
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Cell 1 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom on 2013-07-25
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, February 2013
| incorporation
|
Free Download
(20 pages)
|