(CS01) Confirmation statement with no updates Friday 16th June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th June 2022
filed on: 28th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 16th June 2021
filed on: 29th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(10 pages)
|
(TM02) Secretary appointment termination on Friday 1st January 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 16th June 2020
filed on: 16th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 7 7 Garrett Street London EC1Y 0TY England to 7 Garrett Street London EC1Y 0TY on Tuesday 2nd June 2020
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 27 Finsbury Circus London EC2M 7EA United Kingdom to 7 7 Garrett Street London EC1Y 0TY on Tuesday 2nd June 2020
filed on: 2nd, June 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(10 pages)
|
(AP03) On Tuesday 17th March 2020 - new secretary appointed
filed on: 17th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Monday 16th March 2020
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 26th January 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(SH01) 2993.62 GBP is the capital in company's statement on Tuesday 7th January 2020
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 25 Finsbury Circus London EC2M 7EE United Kingdom to 27 Finsbury Circus London EC2M 7EA on Thursday 27th June 2019
filed on: 27th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 16th June 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on Wednesday 4th July 2018.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1G Network Point Range Road Witney Oxfordshire OX29 0YN United Kingdom to 25 Finsbury Circus London EC2M 7EE on Friday 27th July 2018
filed on: 27th, July 2018
| address
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, July 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 2171.00 GBP is the capital in company's statement on Wednesday 4th July 2018
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 16th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, March 2018
| resolution
|
Free Download
(29 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 28th February 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 2104.33 GBP is the capital in company's statement on Wednesday 28th February 2018
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On Thursday 1st March 2018 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st March 2018 director's details were changed
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 28th February 2018.
filed on: 1st, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 1333.33 GBP is the capital in company's statement on Monday 26th February 2018
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On Tuesday 30th January 2018 director's details were changed
filed on: 27th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 1102.33 GBP is the capital in company's statement on Monday 26th February 2018
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 12th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Wednesday 1st March 2017.
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom to 1G Network Point Range Road Witney Oxfordshire OX29 0YN on Tuesday 23rd May 2017
filed on: 23rd, May 2017
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 23rd May 2017 director's details were changed
filed on: 23rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to Thursday 16th June 2016 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 7th July 2016
capital
|
|
(AA01) Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 8th February 2016.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 17th August 2015
filed on: 19th, August 2015
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Friday 26th June 2015
filed on: 9th, July 2015
| capital
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on Friday 26th June 2015
filed on: 9th, July 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, July 2015
| resolution
|
Free Download
|
(AP01) New director appointment on Friday 26th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 26th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 26th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1G Network Point, Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Mermaid House 2 Puddle Dock London EC4V 3DB on Wednesday 1st July 2015
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
(AP03) On Friday 26th June 2015 - new secretary appointed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 26th June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, June 2015
| incorporation
|
Free Download
(43 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th June 2015
capital
|
|