CH01 |
On Tuesday 1st August 2023 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, August 2023
| accounts
|
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, August 2023
| incorporation
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2023
| resolution
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Monday 3rd April 2023
filed on: 11th, July 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, July 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st June 2023.
filed on: 22nd, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd April 2023.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
249.70 GBP is the capital in company's statement on Thursday 2nd February 2023
filed on: 7th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
249.60 GBP is the capital in company's statement on Wednesday 26th October 2022
filed on: 24th, November 2022
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 27th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th October 2022.
filed on: 28th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 87a Worship Street London EC2A 2BE England to 87a Worship Street London EC2A 2BE on Wednesday 31st August 2022
filed on: 31st, August 2022
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 2nd March 2022 - new secretary appointed
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
248.62 GBP is the capital in company's statement on Wednesday 27th October 2021
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, September 2021
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2021
| incorporation
|
Free Download
(59 pages)
|
SH01 |
248.09 GBP is the capital in company's statement on Tuesday 7th September 2021
filed on: 15th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
205.12 GBP is the capital in company's statement on Monday 6th September 2021
filed on: 15th, September 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th September 2021.
filed on: 13th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th August 2021 director's details were changed
filed on: 30th, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st May 2021 to Thursday 31st December 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 87a 87a Worship St London EC2A 2BE United Kingdom to 87a Worship Street London EC2A 2BE on Wednesday 9th June 2021
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
SH01 |
191.97 GBP is the capital in company's statement on Wednesday 21st April 2021
filed on: 5th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 14th January 2021.
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th January 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 8th, December 2020
| accounts
|
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, November 2020
| incorporation
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
191.11 GBP is the capital in company's statement on Friday 30th October 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
191.20 GBP is the capital in company's statement on Friday 30th October 2020
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On Friday 26th July 2019 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 26th, May 2020
| incorporation
|
Free Download
(50 pages)
|
AP01 |
New director appointment on Tuesday 28th April 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
178.19 GBP is the capital in company's statement on Tuesday 28th April 2020
filed on: 12th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
177.03 GBP is the capital in company's statement on Thursday 23rd April 2020
filed on: 23rd, April 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 31 Charlotte Road London EC2A 3PB England to 87a 87a Worship St London EC2A 2BE on Tuesday 19th November 2019
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th April 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(53 pages)
|
SH01 |
176.78 GBP is the capital in company's statement on Friday 5th April 2019
filed on: 5th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 21st, February 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 6th September 2018.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd May 2018 director's details were changed
filed on: 25th, July 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
137.93 GBP is the capital in company's statement on Tuesday 10th July 2018
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 5th February 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 28th April 2017 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
128.21 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 1st, February 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 22 Little Russell Street London WC1A 2HL England to 31 Charlotte Road London EC2A 3PB on Thursday 8th December 2016
filed on: 8th, December 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, July 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 31st May 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
111.11 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 20th, June 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Tuesday 31st May 2016
filed on: 9th, June 2016
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 10 Kersley Road 10 Kersley Road London N16 0NP England to 22 Little Russell Street London WC1A 2HL on Tuesday 2nd February 2016
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 12th January 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 10 Kersley Road London N16 0NP England to 10 Kersley Road 10 Kersley Road London N16 0NP on Tuesday 12th January 2016
filed on: 12th, January 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 12th January 2016 director's details were changed
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, August 2015
| incorporation
|
Free Download
(25 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 11th August 2015
capital
|
|