(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 1st, March 2024
| accounts
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Free Download
(19 pages)
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(SH01) Capital declared on September 1, 2023: 8628.37 GBP
filed on: 1st, March 2024
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Unit 1 Cambridge South West Way Sawston Cambridgeshire CB22 3FG. Change occurred on February 26, 2024. Company's previous address: 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom.
filed on: 26th, February 2024
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 19th, October 2023
| mortgage
|
Free Download
(1 page)
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(SH01) Capital declared on August 29, 2023: 8523.00 GBP
filed on: 5th, September 2023
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, July 2023
| incorporation
|
Free Download
(33 pages)
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(SH01) Capital declared on July 14, 2023: 8419.59 GBP
filed on: 18th, July 2023
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, July 2023
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, July 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on June 16, 2023: 8314.20 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(3 pages)
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(AD02) New sail address 5th Floor Halo Counterslip Bristol BS1 6AJ. Change occurred at an unknown date. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom.
filed on: 24th, May 2023
| address
|
Free Download
(1 page)
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(CH01) On April 3, 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On April 3, 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On April 3, 2023 director's details were changed
filed on: 21st, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB United Kingdom.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 17th, February 2023
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 119801350001, created on January 20, 2023
filed on: 26th, January 2023
| mortgage
|
Free Download
(28 pages)
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(CH01) On April 14, 2022 director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on January 31, 2022: 6563.32 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on December 22, 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
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(AP01) On December 22, 2021 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 26, 2021: 6560.62 GBP
filed on: 1st, December 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2021: 6510.54 GBP
filed on: 16th, November 2021
| capital
|
Free Download
(3 pages)
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(AD03) Registered inspection location new location: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 23rd, August 2021
| address
|
Free Download
(1 page)
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(SH01) Capital declared on July 29, 2021: 5459.14 GBP
filed on: 9th, August 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on July 2, 2021: 5438.84 GBP
filed on: 13th, July 2021
| capital
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 1st, June 2021
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, June 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 17, 2021: 5437.85 GBP
filed on: 24th, May 2021
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(7 pages)
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(AP01) On April 30, 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 19, 2021: 5417.55 GBP
filed on: 23rd, March 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 28, 2021
filed on: 2nd, March 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on February 26, 2021: 5369.56 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 5, 2021: 5267.70 GBP
filed on: 7th, February 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 17, 2020: 4994.15 GBP
filed on: 21st, December 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 26, 2020: 4911.85 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 18, 2020: 4813.60 GBP
filed on: 27th, November 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, November 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 25th, November 2020
| incorporation
|
Free Download
(18 pages)
|
(SH01) Capital declared on November 18, 2020: 4813.60 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 5, 2020: 4038.64 GBP
filed on: 5th, November 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 24, 2020
filed on: 24th, June 2020
| resolution
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on March 3, 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) On March 3, 2020 new director was appointed.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On March 3, 2020 new director was appointed.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on March 3, 2020: 3730.00 GBP
filed on: 10th, March 2020
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on February 26, 2020
filed on: 5th, March 2020
| capital
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Free Download
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, March 2020
| resolution
|
Free Download
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(NEWINC) Certificate of incorporation
filed on: 7th, May 2019
| incorporation
|
Free Download
(40 pages)
|