(CH01) On 8th March 2022 director's details were changed
filed on: 22nd, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On 1st June 2022 director's details were changed
filed on: 22nd, November 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 29th, September 2023
| accounts
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Free Download
(9 pages)
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(AD02) Register inspection address change date: 1st January 1970. New Address: 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL. Previous address: 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England
filed on: 26th, July 2022
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, March 2022
| resolution
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Free Download
(1 page)
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(TM01) 1st December 2021 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 20th, October 2021
| accounts
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Free Download
(9 pages)
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(TM01) 31st August 2021 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
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Free Download
(1 page)
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(CH01) On 18th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 19th March 2021. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ England
filed on: 19th, March 2021
| address
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Free Download
(1 page)
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(CH01) On 18th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 18th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 18th March 2021 director's details were changed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 25th February 2021: 231.25 GBP
filed on: 8th, March 2021
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 1st February 2021
filed on: 1st, February 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(10 pages)
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(TM01) 23rd September 2020 - the day director's appointment was terminated
filed on: 27th, January 2021
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 23rd December 2020: 230.33 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(3 pages)
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(CH01) On 27th July 2020 director's details were changed
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 5th August 2020: 229.78 GBP
filed on: 18th, September 2020
| capital
|
Free Download
(3 pages)
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(CH01) On 27th July 2020 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 27th July 2020 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 27th July 2020 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 27th July 2020 director's details were changed
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 27th July 2020. New Address: Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ. Previous address: 36 Albert Embankment Vauxhall London SE1 7TL England
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 25th June 2020: 224.96 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On 1st March 2020 director's details were changed
filed on: 3rd, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On 1st March 2020 director's details were changed
filed on: 3rd, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On 1st March 2020 director's details were changed
filed on: 3rd, March 2020
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2nd March 2020. New Address: 36 Albert Embankment Vauxhall London SE1 7TL. Previous address: 8 Greencoat Place London SW1P 1PL England
filed on: 2nd, March 2020
| address
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Free Download
(1 page)
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(TM01) 27th January 2020 - the day director's appointment was terminated
filed on: 4th, February 2020
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2nd November 2019: 222.93 GBP
filed on: 4th, December 2019
| capital
|
Free Download
(3 pages)
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(TM02) 26th November 2019 - the day secretary's appointment was terminated
filed on: 26th, November 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 23rd October 2019
filed on: 8th, November 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 16th, September 2019
| resolution
|
Free Download
(1 page)
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(CH01) On 15th March 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st August 2018
filed on: 12th, April 2019
| accounts
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Free Download
(6 pages)
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(SH01) Statement of Capital on 14th August 2018: 212.97 GBP
filed on: 27th, February 2019
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 1st February 2019: 215.75 GBP
filed on: 27th, February 2019
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, October 2018
| incorporation
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Free Download
(20 pages)
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(SH01) Statement of Capital on 6th August 2018: 208.37 GBP
filed on: 8th, August 2018
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 6th August 2018: 208.37 GBP
filed on: 8th, August 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director was appointed on 18th June 2018
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 10th, January 2018
| resolution
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Free Download
(1 page)
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(SH01) Statement of Capital on 8th November 2017: 173.66 GBP
filed on: 27th, December 2017
| capital
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Free Download
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(SH01) Statement of Capital on 28th November 2017: 186.77 GBP
filed on: 27th, December 2017
| capital
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Free Download
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, December 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 18th, December 2017
| resolution
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Free Download
(1 page)
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(CH01) On 15th November 2017 director's details were changed
filed on: 1st, December 2017
| officers
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Free Download
(2 pages)
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(CH01) On 10th October 2017 director's details were changed
filed on: 10th, October 2017
| officers
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Free Download
(2 pages)
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(CH01) On 10th October 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 10th October 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 10th October 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st August 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AP04) New secretary appointment on 15th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 15th June 2017: 160.67 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
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(TM02) 18th July 2017 - the day secretary's appointment was terminated
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(AD01) Address change date: 18th July 2017. New Address: 8 Greencoat Place London SW1P 1PL. Previous address: 42 Berkeley Square London W1J 5AW England
filed on: 18th, July 2017
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on 1st May 2017
filed on: 15th, May 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 28th, March 2017
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 2nd December 2016. New Address: 42 Berkeley Square London W1J 5AW. Previous address: Kemp House City Road London EC1V 2NX United Kingdom
filed on: 2nd, December 2016
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 16th, November 2016
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2nd November 2016
filed on: 2nd, November 2016
| resolution
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Free Download
(3 pages)
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(AP01) New director was appointed on 29th September 2016
filed on: 3rd, October 2016
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 28th September 2016: 126.64 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2016: 118.08 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2016: 136.16 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2016: 132.35 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2016: 123.79 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2016: 138.07 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 29th September 2016: 102.85 GBP
filed on: 3rd, October 2016
| capital
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Free Download
(3 pages)
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(CH01) On 27th September 2016 director's details were changed
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 1st June 2016
filed on: 8th, August 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 6th May 2016 with full list of members
filed on: 6th, May 2016
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 6th May 2016: 100.00 GBP
capital
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(AP01) New director was appointed on 1st November 2015
filed on: 10th, December 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 18th, August 2015
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 18th August 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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