(AA) Accounts for a small company made up to December 31, 2021
filed on: 25th, January 2023
| accounts
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Free Download
(18 pages)
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(TM01) Director appointment termination date: December 14, 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Market House 34 - 38 Market Street Maidenhead Berkshire SL6 8AD on September 21, 2022
filed on: 21st, September 2022
| address
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from December 31, 2022 to November 30, 2022
filed on: 16th, June 2022
| accounts
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 7th, June 2022
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 7th, June 2022
| resolution
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Free Download
(3 pages)
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(SH19) Capital declared on June 7, 2022: 0.00 GBP
filed on: 7th, June 2022
| capital
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Free Download
(6 pages)
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(CAP-SS) Solvency Statement dated 06/06/22
filed on: 7th, June 2022
| insolvency
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, March 2022
| resolution
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 13, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(CH01) On December 13, 2021 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) On December 13, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 13, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 13, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) On December 13, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 13, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 13, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on December 13, 2021: 2243.06 GBP
filed on: 15th, December 2021
| capital
|
Free Download
(5 pages)
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(AP03) On November 12, 2021 - new secretary appointed
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on April 19, 2021: 1944.40 GBP
filed on: 6th, May 2021
| capital
|
Free Download
(5 pages)
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(AP01) On March 31, 2021 new director was appointed.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, April 2021
| resolution
|
Free Download
(23 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, April 2021
| incorporation
|
Free Download
(37 pages)
|
(SH01) Capital declared on March 31, 2021: 1921.09 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Wework City Road London EC1V 1AZ England to Tagwright House Westland Place London N1 7LP on March 23, 2021
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Tagwright House Westland Place London N1 7LP England to Tagwright House 35-41 Westland Place London N1 7LP on March 23, 2021
filed on: 23rd, March 2021
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on July 8, 2020: 1407.97 GBP
filed on: 28th, July 2020
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on April 20, 2020: 1386.46 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on April 3, 2020: 1384.65 GBP
filed on: 12th, May 2020
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, April 2020
| resolution
|
Free Download
(26 pages)
|
(SH01) Capital declared on February 7, 2020: 1176.82 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(5 pages)
|
(CH01) On February 17, 2020 director's details were changed
filed on: 28th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On February 7, 2020 new director was appointed.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Tagwright House 35-41 Westland Place London N1 7LP England to Wework City Road London EC1V 1AZ on February 5, 2020
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
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(SH01) Capital declared on December 16, 2019: 962.32 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on April 4, 2019: 926.11 GBP
filed on: 18th, April 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on January 16, 2019: 872.40 GBP
filed on: 5th, March 2019
| capital
|
Free Download
(3 pages)
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(AP01) On October 10, 2018 new director was appointed.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2018
filed on: 7th, September 2018
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on June 8, 2018: 777.70 GBP
filed on: 7th, September 2018
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2017
filed on: 15th, July 2018
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Zetland House 5-25 Scrutton Street London EC2A 4HJ England to Tagwright House 35-41 Westland Place London N1 7LP on March 23, 2018
filed on: 23rd, March 2018
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on November 28, 2017: 657.51 GBP
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 104 Cavell Street London E1 2JA England to Zetland House 5-25 Scrutton Street London EC2A 4HJ on July 31, 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
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(SH01) Capital declared on April 17, 2017: 566.64 GBP
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 4, 2017: 563.10 GBP
filed on: 4th, April 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2016: 472.20 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2016: 417.90 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2016: 441.51 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2016: 441.51 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2016: 460.40 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on September 30, 2015
filed on: 27th, October 2016
| capital
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Free Download
(6 pages)
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(AD01) Registered office address changed from 156 Blenheim Chase Leigh-on-Sea Essex SS9 3HH to 104 Cavell Street London E1 2JA on October 19, 2016
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to December 31, 2015 with full list of members
filed on: 12th, January 2016
| annual return
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Free Download
(4 pages)
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(AR01) Annual return made up to October 2, 2015 with full list of members
filed on: 21st, November 2015
| annual return
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Free Download
(4 pages)
|
(SH01) Capital declared on November 21, 2015: 0.00 GBP
capital
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(AD01) Registered office address changed from Birchwood Hook Crescent Ampfield Romsey Hampshire SO51 9DE United Kingdom to 156 Blenheim Chase Leigh-on-Sea Essex SS9 3HH on October 22, 2015
filed on: 22nd, October 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, October 2014
| incorporation
|
Free Download
(8 pages)
|