(SH01) Capital declared on February 17, 2023: 6076.80 GBP
filed on: 21st, September 2023
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on March 8, 2023: 6057.40 GBP
filed on: 16th, May 2023
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 8th, March 2023
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on December 28, 2022: 5954.17 GBP
filed on: 13th, January 2023
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, January 2023
| resolution
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Free Download
(11 pages)
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(SH01) Capital declared on December 29, 2022: 5639.12 GBP
filed on: 3rd, January 2023
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on December 22, 2022: 5624.93 GBP
filed on: 29th, December 2022
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from 18 Crucifix Lane London SE1 3JW England to 52 Tabernacle Street London EC2A 4NJ on November 23, 2022
filed on: 23rd, November 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from 10 Orange Street London WC2H 7DQ England to 18 Crucifix Lane London SE1 3JW on November 19, 2021
filed on: 19th, November 2021
| address
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 22nd, September 2021
| incorporation
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Free Download
(35 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, September 2021
| incorporation
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Free Download
(35 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, September 2021
| resolution
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Free Download
(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, September 2021
| resolution
|
Free Download
(34 pages)
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(SH01) Capital declared on June 4, 2021: 4942.05 GBP
filed on: 17th, June 2021
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on April 6, 2021: 2196.26 GBP
filed on: 12th, April 2021
| capital
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 15th, March 2021
| accounts
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Free Download
(8 pages)
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(SH03) Report of purchase of own shares
filed on: 22nd, June 2020
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, June 2020
| resolution
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 19th, May 2020
| capital
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Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on April 30, 2020 - 2196.26 GBP
filed on: 14th, May 2020
| capital
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on March 4, 2020: 2505.35 GBP
filed on: 30th, April 2020
| capital
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Free Download
(4 pages)
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(AD01) Registered office address changed from 4th Floor 100 Cannon Street London EC4N 6EU England to 10 Orange Street London WC2H 7DQ on March 3, 2020
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 18th, December 2019
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on December 10, 2019: 2505.35 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(8 pages)
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(AD01) Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU United Kingdom to 4th Floor 100 Cannon Street London EC4N 6EU on August 16, 2019
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Ashings Ltd, Chartered Accountants Suite 3B2, Northside House, Mount Pleasant Barnet London EN4 9EB United Kingdom to 2nd Floor 100 Cannon Street London EC4N 6EU on June 3, 2019
filed on: 3rd, June 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on September 13, 2018: 2518.83 GBP
filed on: 3rd, October 2018
| capital
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Free Download
(8 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 27th, September 2018
| resolution
|
Free Download
(20 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 23rd, August 2018
| resolution
|
Free Download
(19 pages)
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(AA01) Previous accounting period shortened from February 28, 2018 to December 31, 2017
filed on: 9th, May 2018
| accounts
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Free Download
(1 page)
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(AD01) Registered office address changed from Northside House Cockfosters Parade Barnet EN4 9EB England to Ashings Ltd, Chartered Accountants Suite 3B2, Northside House, Mount Pleasant Barnet London EN4 9EB on December 15, 2017
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to February 23, 2016 with full list of members
filed on: 17th, November 2017
| annual return
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Free Download
(23 pages)
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(SH01) Capital declared on September 5, 2017: 1373.84 GBP
filed on: 26th, September 2017
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on February 23, 2015
filed on: 5th, September 2017
| capital
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Free Download
(6 pages)
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(AD01) Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Northside House Cockfosters Parade Barnet EN4 9EB on August 25, 2017
filed on: 25th, August 2017
| address
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Free Download
(1 page)
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(SH01) Capital declared on July 14, 2017: 1373.48 GBP
filed on: 24th, July 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 1, 2016: 1311.50 GBP
filed on: 16th, July 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 20, 2017: 1337.48 GBP
filed on: 16th, July 2017
| capital
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 7th, July 2017
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, December 2016
| resolution
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Free Download
(18 pages)
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(AA) Micro company financial statements for the year ending on February 29, 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(2 pages)
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(SH01) Capital declared on October 31, 2016: 1500000.00 GBP
filed on: 31st, October 2016
| capital
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Free Download
(5 pages)
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(AD01) Registered office address changed from 1 Brambledown Mansions Crouch Hill London N4 4SA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on March 17, 2016
filed on: 17th, March 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to February 23, 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on February 23, 2015: 1500000.00 GBP
filed on: 21st, January 2016
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, February 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on February 23, 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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