(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(10 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 25th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 18th Jan 2024: 2205.35 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 16th Jan 2024: 2171.99 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 19th Jan 2024: 2210.35 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 12th Jan 2024: 2161.99 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on Tue, 9th Jan 2024
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 9th Jan 2024 - the day director's appointment was terminated
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 9th Jan 2024 - the day director's appointment was terminated
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 9th Jan 2024 new director was appointed.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 10th Jan 2024: 1450.36 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 11th Jan 2024: 1522.64 GBP
filed on: 19th, January 2024
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 9th Jan 2024 new director was appointed.
filed on: 19th, January 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CH01) On Sat, 23rd Apr 2022 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 23rd Apr 2022 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: Mon, 15th Jun 2020. New Address: Castle House Castle Street Guildford GU1 3UW. Previous address: 3rd Floor 3 Fitzhardinge Street London W1H 6EF England
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On Fri, 26th Apr 2019 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 22nd Feb 2019: 1332.31 GBP
filed on: 26th, February 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 25th, February 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, February 2019
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on Fri, 21st Sep 2018: 1309.13 GBP
filed on: 11th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 21st Jun 2018: 1252.49 GBP
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) On Mon, 14th Aug 2017 new director was appointed.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 11th, August 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 1st Aug 2017: 1151.91 GBP
filed on: 1st, August 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 15th Feb 2017: 928.42 GBP
filed on: 15th, February 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Apr 2016 with full list of members
filed on: 17th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 15th Jan 2016: 863.14 GBP
filed on: 14th, April 2016
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 24th Dec 2015 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 24th Dec 2015: 633.79 GBP
filed on: 27th, January 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, January 2016
| resolution
|
Free Download
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(7 pages)
|
(AP01) On Thu, 24th Dec 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 24th Dec 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 24th Dec 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 12th Dec 2015 director's details were changed
filed on: 12th, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 2nd Nov 2015. New Address: 3rd Floor 3 Fitzhardinge Street London W1H 6EF. Previous address: 5th Floor 40 Mortimer Street London W1W 7RQ
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Thu, 30th Apr 2015 - the day director's appointment was terminated
filed on: 30th, April 2015
| officers
|
Free Download
|
(AR01) Annual return drawn up to Thu, 23rd Apr 2015 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
|
(SH02) Sub-division of shares on Fri, 10th Apr 2015
filed on: 24th, April 2015
| capital
|
Free Download
|
(SH01) Capital declared on Fri, 5th Sep 2014: 500.00 GBP
filed on: 5th, September 2014
| capital
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 2nd Sep 2014. New Address: 5Th Floor 40 Mortimer Street London W1W 7RQ. Previous address: C/O Joel Jeffery 15 Lambert Road Flat 4 London London SW2 5BA United Kingdom
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 29th Aug 2014 new director was appointed.
filed on: 29th, August 2014
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 29th Aug 2014: 200.00 GBP
filed on: 29th, August 2014
| capital
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 23rd Apr 2014: 10000.00 GBP
filed on: 22nd, July 2014
| capital
|
Free Download
(1 page)
|
(CH01) On Tue, 1st Jul 2014 director's details were changed
filed on: 18th, July 2014
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 24th Jun 2014. Old Address: C/O Joel Jeffery 15 Flat 4, Lambert Road London SW2 5BA England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Tue, 24th Jun 2014. Old Address: C/O Joel Jeffery 15 Flat 4, Lambert Road London SW2 5BA England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 20th Jun 2014. Old Address: 79B Southampton Way London SE5 7SW United Kingdom
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, April 2014
| incorporation
|
Free Download
(36 pages)
|
(SH01) Capital declared on Wed, 23rd Apr 2014: 1.00 GBP
capital
|
|