(AD01) New registered office address 52/53 Ewer Street Bankside London SE1 0NR. Change occurred on January 3, 2024. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom.
filed on: 3rd, January 2024
| address
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Free Download
(1 page)
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(SH01) Capital declared on April 22, 2023: 242.74 GBP
filed on: 14th, December 2023
| capital
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Free Download
(3 pages)
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(AP01) On November 24, 2023 new director was appointed.
filed on: 24th, November 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 22, 2023
filed on: 31st, August 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2023
filed on: 26th, July 2023
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2022
filed on: 6th, January 2023
| accounts
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Free Download
(11 pages)
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(SH01) Capital declared on June 1, 2022: 240.34 GBP
filed on: 1st, November 2022
| capital
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Free Download
(3 pages)
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(AP01) On August 11, 2022 new director was appointed.
filed on: 11th, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 11, 2022
filed on: 11th, August 2022
| officers
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Free Download
(1 page)
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(SH01) Capital declared on March 24, 2022: 237.76 GBP
filed on: 6th, April 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 7, 2022: 237.36 GBP
filed on: 23rd, February 2022
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2021
filed on: 26th, January 2022
| accounts
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Free Download
(11 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, January 2022
| incorporation
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Free Download
(37 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, January 2022
| resolution
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2021
| resolution
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Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, October 2021
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, October 2021
| incorporation
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Free Download
(34 pages)
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(SH01) Capital declared on September 30, 2021: 227.17 GBP
filed on: 12th, October 2021
| capital
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Free Download
(13 pages)
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(SH01) Capital declared on January 31, 2020: 197.40 GBP
filed on: 16th, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 30, 2020: 203.80 GBP
filed on: 16th, March 2021
| capital
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Free Download
(4 pages)
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(AP01) On February 1, 2021 new director was appointed.
filed on: 9th, March 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to February 29, 2020
filed on: 3rd, February 2021
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on December 20, 2019: 177.35 GBP
filed on: 3rd, January 2020
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on December 31, 2019
filed on: 2nd, January 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to February 28, 2019
filed on: 15th, November 2019
| accounts
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Free Download
(10 pages)
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(CH01) On July 28, 2019 director's details were changed
filed on: 28th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On July 28, 2019 director's details were changed
filed on: 28th, July 2019
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on June 5, 2019: 67.58 GBP
filed on: 26th, June 2019
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 10th, April 2019
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on December 19, 2018: 31.06 GBP
filed on: 10th, April 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, April 2019
| resolution
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Free Download
(55 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2019
| resolution
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Free Download
(37 pages)
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(SH01) Capital declared on December 13, 2018: 14.05 GBP
filed on: 18th, March 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 13, 2018: 13.58 GBP
filed on: 12th, March 2019
| capital
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to February 28, 2018
filed on: 11th, December 2018
| accounts
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Free Download
(9 pages)
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(SH01) Capital declared on October 1, 2018: 129.25 GBP
filed on: 8th, November 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 6, 2018: 129.68 GBP
filed on: 8th, November 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on October 1, 2018: 127.05 GBP
filed on: 7th, November 2018
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from February 28, 2018 to February 27, 2018
filed on: 1st, November 2018
| accounts
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Free Download
(1 page)
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(CH01) On October 30, 2018 director's details were changed
filed on: 30th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On October 30, 2018 director's details were changed
filed on: 30th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On October 30, 2018 director's details were changed
filed on: 30th, October 2018
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on January 2, 2018. Company's previous address: International House 776-778 Barking Road Barking London E13 9PJ England.
filed on: 2nd, January 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2017
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on February 1, 2017: 100.00 GBP
filed on: 5th, December 2017
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on September 27, 2017: 109.65 GBP
filed on: 30th, November 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on May 26, 2017: 104.21 GBP
filed on: 30th, November 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 26, 2017: 105.26 GBP
filed on: 30th, November 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on November 3, 2017: 115.42 GBP
filed on: 30th, November 2017
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on August 1, 2017
filed on: 17th, October 2017
| capital
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Free Download
(6 pages)
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(CH01) On October 1, 2017 director's details were changed
filed on: 10th, October 2017
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2017 director's details were changed
filed on: 10th, October 2017
| officers
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Free Download
(2 pages)
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(CH01) On October 1, 2017 director's details were changed
filed on: 10th, October 2017
| officers
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Free Download
(3 pages)
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(AP01) On October 1, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
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Free Download
(2 pages)
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(CH01) On August 30, 2017 director's details were changed
filed on: 30th, August 2017
| officers
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Free Download
(2 pages)
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(CH01) On August 30, 2017 director's details were changed
filed on: 30th, August 2017
| officers
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Free Download
(2 pages)
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(AD01) New registered office address International House 776-778 Barking Road Barking London E13 9PJ. Change occurred on April 27, 2017. Company's previous address: C/O Robert Sargent 1 Squirrels Way Epsom KT18 7AQ United Kingdom.
filed on: 27th, April 2017
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2017
| incorporation
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Free Download
(13 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on February 1, 2017: 1.00 GBP
capital
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