(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 11th, October 2023
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates March 20, 2023
filed on: 21st, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 6th, September 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates March 20, 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on February 18, 2022
filed on: 18th, February 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address Collective Auction Rooms 5-7 Buck Street London NW1 8NJ. Change occurred on February 18, 2022. Company's previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR.
filed on: 18th, February 2022
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(5 pages)
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(CH01) On December 15, 2020 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 20, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control December 15, 2020
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(5 pages)
|
(CH01) On March 24, 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 20, 2020
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On March 24, 2020 director's details were changed
filed on: 27th, March 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2020
| resolution
|
Free Download
(17 pages)
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(SH01) Capital declared on November 19, 2019: 1.63 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 20, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On March 28, 2019 director's details were changed
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control March 28, 2019
filed on: 2nd, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control January 8, 2018
filed on: 9th, April 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates April 9, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On January 8, 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 20, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, January 2018
| resolution
|
Free Download
(14 pages)
|
(AP01) On December 27, 2017 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 27, 2017
filed on: 29th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on December 27, 2017: 1.44 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(6 pages)
|
(AP04) Appointment (date: June 1, 2017) of a secretary
filed on: 24th, July 2017
| officers
|
Free Download
(3 pages)
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(AD01) New registered office address Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR. Change occurred on July 24, 2017. Company's previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England.
filed on: 24th, July 2017
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates March 20, 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On February 15, 2017 director's details were changed
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On February 1, 2017 director's details were changed
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Office 7 35-37 Ludgate Hill London EC4M 7JN. Change occurred on February 14, 2017. Company's previous address: 100 Dalgarno Gardens First Floor London W10 6AA England.
filed on: 14th, February 2017
| address
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Free Download
(1 page)
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(SH01) Capital declared on December 23, 2016: 1.21 GBP
filed on: 22nd, January 2017
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on December 23, 2016
filed on: 22nd, January 2017
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address 100 Dalgarno Gardens First Floor London W10 6AA. Change occurred on October 25, 2016. Company's previous address: 217 Sussex Gardens London W2 2RJ England.
filed on: 25th, October 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 29, 2016
filed on: 29th, July 2016
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 217 Sussex Gardens London W2 2RJ. Change occurred on May 24, 2016. Company's previous address: Flat 177, Bloc D Castle Mill Roger Dudman Way Oxford Oxfordshire OX1 1GA United Kingdom.
filed on: 24th, May 2016
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, March 2016
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on March 21, 2016: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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