(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 16th, December 2023
| accounts
|
Free Download
(30 pages)
|
(AD01) Registered office address changed from Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA England to Klaco House Third Floor 28 st. John's Square London EC1M 4DN on Tuesday 14th March 2023
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Saturday 31st December 2022
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(21 pages)
|
(CH01) On Thursday 11th August 2022 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 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
(11 pages)
|
(AD01) Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2BA England to Units 1a and 1B, 1st Floor, 6 Orsman Road London N1 5RA on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 4th December 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 4th December 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, May 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Saturday 27th July 2019
filed on: 27th, July 2019
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) 198.36 GBP is the capital in company's statement on Tuesday 18th December 2018
filed on: 8th, January 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, January 2019
| resolution
|
Free Download
(40 pages)
|
(AD01) Registered office address changed from Block a Unit 205 100 Drummond Rd Tower Bridge Complex London SE16 4DG England to Labs House 15-19 Bloomsbury Way London WC1A 2BA on Tuesday 2nd October 2018
filed on: 2nd, October 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st July 2018.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 28th February 2016.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 28th February 2016.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 1st July 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 10th, July 2018
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 10 Finsbury Square Finsbury Square Lower Ground, Runway East London EC2A 1AF England to Block a Unit 205 100 Drummond Rd Tower Bridge Complex London SE16 4DG on Tuesday 24th April 2018
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
(SH01) 173.80 GBP is the capital in company's statement on Wednesday 14th February 2018
filed on: 14th, February 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 27 Corsham Street Unit 2 London N1 6DR England to 10 Finsbury Square Finsbury Square Lower Ground, Runway East London EC2A 1AF on Wednesday 17th May 2017
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 31st August 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Thursday 30th June 2016 to Friday 30th September 2016
filed on: 10th, October 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 11th July 2016
filed on: 11th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AR01) Annual return made up to Sunday 12th June 2016 with full list of members
filed on: 10th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 7 Buckridge Lane Shirley Solihull B90 1TF to 27 Corsham Street Unit 2 London N1 6DR on Sunday 10th July 2016
filed on: 10th, July 2016
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Monday 8th February 2016
filed on: 10th, May 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 116.68 GBP is the capital in company's statement on Sunday 28th February 2016
filed on: 10th, May 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 157.67 GBP is the capital in company's statement on Tuesday 1st March 2016
filed on: 10th, May 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 102.49 GBP is the capital in company's statement on Tuesday 9th February 2016
filed on: 10th, May 2016
| capital
|
Free Download
(6 pages)
|
(SH01) 155.31 GBP is the capital in company's statement on Monday 29th February 2016
filed on: 10th, May 2016
| capital
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 6th, March 2016
| accounts
|
Free Download
(3 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, October 2015
| document replacement
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 12th June 2015 with full list of members
filed on: 12th, July 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 10th April 2015.
filed on: 12th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 21st May 2015.
filed on: 12th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 21st May 2015
filed on: 1st, July 2015
| capital
|
Free Download
(6 pages)
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(SH01) 90.00 GBP is the capital in company's statement on Friday 10th April 2015
filed on: 25th, June 2015
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Saturday 4th April 2015
filed on: 15th, May 2015
| capital
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 12th, June 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 12th June 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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