AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On June 8, 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX. Change occurred on June 9, 2023. Company's previous address: 9 Mansfield Street London W1G 9NY United Kingdom.
filed on: 9th, June 2023
| address
|
Free Download
(1 page)
|
CH01 |
On June 8, 2023 director's details were changed
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 24, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 24, 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 29, 2021: 7427.59 GBP
filed on: 26th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 24, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 27, 2020: 4540.91 GBP
filed on: 29th, April 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 24, 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 24, 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 14, 2018: 4140.91 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(3 pages)
|
CH01 |
On October 18, 2018 director's details were changed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 19, 2018: 3757.58 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 19, 2018: 3630.79 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates March 24, 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, November 2017
| accounts
|
Free Download
|
AD01 |
New registered office address 9 Mansfield Street London W1G 9NY. Change occurred on October 31, 2017. Company's previous address: Woodcock House Gibbard Mews High Street Wimbledon London SW19 5BY United Kingdom.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 28, 2017
filed on: 28th, September 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates March 24, 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2017
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2017 to December 31, 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 6, 2016: 3329.19 GBP
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 6, 2016: 3268.21 GBP
filed on: 19th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2872.73 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 18, 2016 director's details were changed
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 22, 2016: 2766.55 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2877.15 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2881.41 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2942.38 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2986.62 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 3048.56 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 3137.05 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 3179.73 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 3223.97 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2810.79 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2784.25 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 22, 2016: 2855.03 GBP
filed on: 18th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to March 24, 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 6, 2015: 2744.43 GBP
filed on: 26th, November 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 26th, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 28th, August 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2015
| incorporation
|
Free Download
(38 pages)
|
SH02 |
Sub-division of shares on June 26, 2015
filed on: 6th, July 2015
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, July 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on June 26, 2015: 2000.00 GBP
filed on: 6th, July 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On June 29, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 29, 2015
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Woodcock House Gibbard Mews High Street Wimbledon London SW19 5BY. Change occurred on June 29, 2015. Company's previous address: 48 Chancery Lane London WC2A 1JF United Kingdom.
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
On June 29, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2015
filed on: 29th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 29, 2015 new director was appointed.
filed on: 29th, June 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, March 2015
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Capital declared on March 24, 2015: 1.00 GBP
capital
|
|