(RESOLUTIONS) Securities allocation resolution
filed on: 7th, December 2023
| resolution
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 21st June 2023.
filed on: 27th, October 2023
| officers
|
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(2 pages)
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(AA) Full accounts data made up to Saturday 30th April 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(34 pages)
|
(MR01) Registration of charge 089630890001, created on Wednesday 14th June 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(21 pages)
|
(CH01) On Friday 12th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, March 2023
| incorporation
|
Free Download
(47 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, March 2023
| resolution
|
Free Download
(2 pages)
|
(SH01) 5.11 GBP is the capital in company's statement on Thursday 9th March 2023
filed on: 15th, March 2023
| capital
|
Free Download
(4 pages)
|
(CH01) On Thursday 12th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 20th October 2022
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 12th January 2023.
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, September 2022
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, September 2022
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 28th October 2021
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(20 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, November 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2021
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, November 2021
| incorporation
|
Free Download
(29 pages)
|
(AP01) New director appointment on Thursday 28th October 2021.
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 5.11 GBP is the capital in company's statement on Thursday 28th October 2021
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, May 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Accounting period ending changed to Sunday 31st March 2019 (was Tuesday 30th April 2019).
filed on: 8th, October 2019
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, May 2019
| resolution
|
Free Download
(31 pages)
|
(AP01) New director appointment on Wednesday 8th May 2019.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 4.40 GBP is the capital in company's statement on Wednesday 8th May 2019
filed on: 10th, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 15th June 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Thursday 12th April 2018
filed on: 30th, April 2018
| capital
|
Free Download
(6 pages)
|
(CH01) On Friday 13th April 2018 director's details were changed
filed on: 20th, April 2018
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(11 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 28th March 2017
filed on: 21st, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 3.75 GBP is the capital in company's statement on Wednesday 1st February 2017
filed on: 28th, March 2017
| capital
|
Free Download
(5 pages)
|
(CH01) On Tuesday 31st January 2017 director's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 31st January 2017 secretary's details were changed
filed on: 10th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Friday 23rd September 2016. Company's previous address: 145-157 st John Street London EC1V 4PW.
filed on: 23rd, September 2016
| address
|
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(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th March 2016
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th March 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(5 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 10th, December 2014
| document replacement
|
Free Download
(6 pages)
|
(SH01) 1.20 GBP is the capital in company's statement on Wednesday 26th November 2014
filed on: 26th, November 2014
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 27th, March 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 27th March 2014
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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