(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 7th, December 2023
| accounts
|
Free Download
(22 pages)
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(AP01) New director was appointed on 1st October 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 4th, May 2023
| accounts
|
Free Download
(22 pages)
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(TM01) Director's appointment terminated on 1st December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 1st December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 10th September 2021
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 13th October 2021: 2497.54 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(17 pages)
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(SH01) Statement of Capital on 7th April 2021: 2354.57 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, April 2021
| resolution
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to 31st December 2020 from 30th September 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 21st October 2020: 2297.79 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd October 2020: 2293.51 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 4th September 2020: 2229.20 GBP
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 10th August 2020
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 9th June 2020: 2200.15 GBP
filed on: 10th, June 2020
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on 21st April 2020
filed on: 1st, May 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 14th January 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st March 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th February 2020: 2127.33 GBP
filed on: 5th, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 16th December 2019: 2089.36 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd November 2019: 2069.59 GBP
filed on: 4th, December 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st October 2019: 2041.81 GBP
filed on: 4th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd October 2019: 2009.83 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 17th October 2019: 1984.94 GBP
filed on: 18th, October 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 19th September 2019: 1904.54 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 5th September 2019: 1843.35 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 14th August 2019: 1797.35 GBP
filed on: 15th, August 2019
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd July 2019: 1761.04 GBP
filed on: 30th, July 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 4th, June 2019
| resolution
|
Free Download
(34 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th March 2019
filed on: 26th, March 2019
| resolution
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 27th February 2018: 1752.69 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st September 2018
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st September 2018
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, January 2019
| resolution
|
Free Download
(69 pages)
|
(SH01) Statement of Capital on 27th February 2018: 1669.18 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 6th July 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 27th February 2018: 1668.70 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 27th February 2018
filed on: 21st, May 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 27th February 2018: 1658.78 GBP
filed on: 14th, March 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 26th, February 2018
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 21st December 2017
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom on 23rd November 2017 to 3 Dean Trench Street London SW1P 3HB
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 31st March 2017: 1366.10 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(4 pages)
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(AAMD) Amended total exemption small company accounts data made up to 30th September 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) On 4th September 2017 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3 Dean Trench Street London SW1P 3HB United Kingdom on 18th September 2017 to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 31st March 2016: 1054.25 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st March 2016: 1159.68 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, March 2016
| resolution
|
Free Download
|
(SH01) Statement of Capital on 10th December 2015: 1000.00 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 21st, September 2015
| incorporation
|
Free Download
(24 pages)
|