(AP02) New member was appointed on 2023-04-04
filed on: 27th, January 2024
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, December 2023
| capital
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-04-24: 262.69 GBP
filed on: 22nd, November 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-04-06: 255.40 GBP
filed on: 22nd, November 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-09-20: 273.11 GBP
filed on: 22nd, November 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-04-06: 254.10 GBP
filed on: 22nd, November 2023
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2023-04-05: 253.37 GBP
filed on: 22nd, November 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, April 2023
| resolution
|
Free Download
(34 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, March 2023
| incorporation
|
Free Download
(26 pages)
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(CH01) On 2022-12-22 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
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(AP02) New member was appointed on 2022-04-05
filed on: 22nd, December 2022
| officers
|
Free Download
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2022-04-11: 184.67 GBP
filed on: 4th, August 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-05-05: 200.06 GBP
filed on: 4th, August 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-04-07: 168.42 GBP
filed on: 4th, August 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-04-25: 195.67 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-05-04: 199.01 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-04-05: 167.93 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2022-05-30: 201.35 GBP
filed on: 4th, August 2022
| capital
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from 2021-10-31 to 2021-12-31
filed on: 2nd, May 2022
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 21st, October 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-10-07: 75673.21 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from Unit 44H Leyton Industrial Village Argall Avenue London E10 7QP England to Unit D1 Leyton Industrial Village Argall Avenue London E10 7QP on 2021-07-19
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2021-03-31: 138.60 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2020-11-30: 135.16 GBP
filed on: 17th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP02) New member was appointed on 2020-09-30
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-09-30
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
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(AP02) New member was appointed on 2020-09-30
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-09-30
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(2 pages)
|
(AP02) New member was appointed on 2020-09-30
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2020-09-30: 134.80 GBP
filed on: 26th, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 15th, September 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2018-10-31
filed on: 19th, July 2019
| accounts
|
Free Download
(5 pages)
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(CH01) On 2019-02-01 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019-05-11 director's details were changed
filed on: 31st, May 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2017-08-31: 115.39 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-09-01: 116.96 GBP
filed on: 22nd, February 2019
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2017-09-02: 121.23 GBP
filed on: 22nd, February 2019
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-01-02: 124.70 GBP
filed on: 7th, January 2019
| capital
|
Free Download
(3 pages)
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(SH03) Purchase of own shares
filed on: 19th, October 2018
| capital
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-10-31
filed on: 11th, July 2018
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association
filed on: 1st, February 2018
| resolution
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2017-08-25: 121.23 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2017-08-25
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-10-31
filed on: 9th, June 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from 2016-11-30 to 2016-10-31
filed on: 2nd, June 2017
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from Tower House Flat 134, 81 Fieldgate Street London E1 1GW United Kingdom to Unit 44H Leyton Industrial Village Argall Avenue London E10 7QP on 2016-02-19
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, November 2015
| incorporation
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-11-06: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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