(SH01) Statement of Capital on 2023-12-11: 2911.18 GBP
filed on: 22nd, January 2024
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, January 2024
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of reduction in issued share capital
filed on: 20th, December 2023
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2023-12-20: 2860.34 GBP
filed on: 20th, December 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2023
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 30/11/23
filed on: 20th, December 2023
| insolvency
|
Free Download
(1 page)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH03) On 2023-10-04 secretary's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-10-04 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The London Office 85 Great Portland Street First Floor London W1W 7LT. Change occurred on 2023-10-04. Company's previous address: Mazars 30 Old Bailey London EC4M 7AU United Kingdom.
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-06-08: 2860.34 GBP
filed on: 13th, June 2023
| capital
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 28th, February 2023
| capital
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2022-09-13: 2858.34 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(6 pages)
|
(AP03) Appointment (date: 2022-12-21) of a secretary
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-10-03: 2692.86 GBP
filed on: 26th, December 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2022-10-03: 2893.37 GBP
filed on: 26th, December 2022
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2022-10-26: 2685.65 GBP
filed on: 6th, December 2022
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 7th, October 2022
| accounts
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2022-09-30
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-09-07: 2516.14 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, September 2022
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 24th, September 2022
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-07-13
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-14
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-07-13
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-06-14
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-07-13 director's details were changed
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-07-13: 2481.25 GBP
filed on: 13th, July 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 27th, June 2022
| incorporation
|
Free Download
(50 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 27th, June 2022
| resolution
|
Free Download
(1 page)
|
(AD01) New registered office address Mazars 30 Old Bailey London EC4M 7AU. Change occurred on 2022-05-03. Company's previous address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom.
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2021-04-08 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 25th, November 2021
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 2nd, May 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-02-24: 1428.49 GBP
filed on: 2nd, May 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 2nd, December 2020
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2020-08-10: 1413.08 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-02-02
filed on: 12th, February 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-01-21: 1402.92 GBP
filed on: 22nd, January 2020
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-12-17
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 2019-07-10: 1402.84 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-11: 1402.77 GBP
filed on: 18th, June 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019-05-01 director's details were changed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-01-01 director's details were changed
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-03-06: 1402.68 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2018-11-05 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 5th, December 2018
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2018-11-13: 1402.38 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-10-11: 1400.56 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-04-30: 1334.21 GBP
filed on: 31st, October 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-08-30
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2018-02-27 to 2017-12-31
filed on: 30th, August 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On 2018-08-20 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Tower Bridge House St Katharine's Way London E1W 1DD. Change occurred on 2018-08-13. Company's previous address: 2nd Floor 31 Chertsey Road Guildford Surrey GU1 4HD United Kingdom.
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-04-12: 1333.99 GBP
filed on: 8th, May 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, May 2018
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 26th, February 2018
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from 2017-02-28 to 2017-02-27
filed on: 24th, November 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2017-02-24: 1600.00 GBP
filed on: 8th, March 2017
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2016-03-15
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 25th, February 2016
| incorporation
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2016-02-25: 1000.00 GBP
capital
|
|