(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, June 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 27th, June 2023
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 7th June 2023.
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 3rd April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 20th February 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, January 2023
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 11th, January 2023
| capital
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(6 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(55 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 16th March 2022
filed on: 17th, March 2022
| capital
|
Free Download
(7 pages)
|
(CAP-SS) Solvency Statement dated 16/03/22
filed on: 16th, March 2022
| insolvency
|
Free Download
(1 page)
|
(SH19) 939.00 GBP is the capital in company's statement on Wednesday 16th March 2022
filed on: 16th, March 2022
| capital
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 16th, March 2022
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 16th, March 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 20th February 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, November 2021
| capital
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(26 pages)
|
(SH08) Change of share class name or designation
filed on: 11th, April 2021
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 20th February 2021
filed on: 2nd, April 2021
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(24 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, August 2020
| capital
|
Free Download
(2 pages)
|
(AD01) New registered office address Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on Tuesday 18th August 2020. Company's previous address: Brunel Building Canalside Walk London W2 1DG England.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 23rd June 2020.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Monday 6th April 2020
filed on: 10th, June 2020
| capital
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Monday 4th May 2020
filed on: 5th, May 2020
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 4th May 2020) of a secretary
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 20th, April 2020
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 2nd, April 2020
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 2nd, April 2020
| resolution
|
Free Download
(1 page)
|
(SH19) 1000.00 GBP is the capital in company's statement on Thursday 2nd April 2020
filed on: 2nd, April 2020
| capital
|
Free Download
(9 pages)
|
(CAP-SS) Solvency Statement dated 17/03/20
filed on: 2nd, April 2020
| insolvency
|
Free Download
(1 page)
|
(SH01) 910.00 GBP is the capital in company's statement on Thursday 28th November 2019
filed on: 9th, March 2020
| capital
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Thursday 20th February 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2019
| resolution
|
Free Download
(57 pages)
|
(SH02) Sub-division of shares on Thursday 28th November 2019
filed on: 13th, December 2019
| capital
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(23 pages)
|
(AD01) New registered office address Brunel Building Canalside Walk London W2 1DG. Change occurred on Tuesday 27th August 2019. Company's previous address: 2 Eastbourne Terrace Paddington London England W2 6LG England.
filed on: 27th, August 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 20th February 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 28th February 2019.
filed on: 13th, September 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, August 2018
| resolution
|
Free Download
(55 pages)
|
(SH01) 950.00 GBP is the capital in company's statement on Monday 23rd July 2018
filed on: 10th, August 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 21st March 2018.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st March 2018.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st March 2018.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 21st March 2018.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, February 2018
| incorporation
|
Free Download
(34 pages)
|