(CS01) Confirmation statement with no updates January 21, 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, June 2023
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates January 21, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 6th, June 2022
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on January 27, 2022: 1105.75 GBP
filed on: 4th, February 2022
| capital
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates January 21, 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 4th, June 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates January 21, 2021
filed on: 21st, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 19, 2021: 1070.50 GBP
filed on: 21st, January 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates June 17, 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 5, 2020: 1058.75 GBP
filed on: 17th, June 2020
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, June 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, June 2020
| incorporation
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, April 2020
| accounts
|
Free Download
(10 pages)
|
(AP01) On December 11, 2019 new director was appointed.
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 20, 2019
filed on: 20th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(10 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 27th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 20, 2018
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from Second Floor, 55 Farringdon Road London EC1M 3JB England to 79 College Road Harrow HA1 1BD at an unknown date
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to December 31, 2018
filed on: 6th, August 2018
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(11 pages)
|
(AP01) On April 30, 2018 new director was appointed.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On April 30, 2018 new director was appointed.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On April 30, 2018 new director was appointed.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 30, 2018
filed on: 11th, May 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 79 College Road Harrow HA1 1BD on May 1, 2018
filed on: 1st, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 20, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) Location of register of charges has been changed from Third Floor, 89 Charterhouse Street London EC1M 6HR England to Second Floor, 55 Farringdon Road London EC1M 3JB at an unknown date
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 2nd, March 2017
| resolution
|
Free Download
(24 pages)
|
(SH02) Sub-division of shares on February 6, 2017
filed on: 14th, February 2017
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 20, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(5 pages)
|
(SH03) Report of purchase of own shares
filed on: 26th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 27, 2015 - 1000.00 GBP
filed on: 26th, January 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, December 2015
| resolution
|
Free Download
|
(MA) Memorandum and Articles of Association
filed on: 18th, December 2015
| incorporation
|
Free Download
(21 pages)
|
(AR01) Annual return made up to September 20, 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on September 28, 2015: 1050.00 GBP
capital
|
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(AD03) Registered inspection location new location: Third Floor, 89 Charterhouse Street London EC1M 6HR.
filed on: 28th, September 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on June 16, 2015: 1050.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 19th, May 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on April 16, 2015: 1000.00 GBP
filed on: 28th, April 2015
| capital
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of removal of pre-emption rights
filed on: 27th, April 2015
| resolution
|
Free Download
|
(AR01) Annual return made up to September 20, 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, September 2013
| incorporation
|
|