(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 5th April 2023. New Address: Fifth Floor 24 Hanover Square London W1S 1JD. Previous address: Ground Floor 24 Hanover Square London W1S 1JD England
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 24th, February 2023
| incorporation
|
Free Download
(74 pages)
|
(TM01) 8th February 2023 - the day director's appointment was terminated
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
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(TM01) 11th July 2022 - the day director's appointment was terminated
filed on: 26th, July 2022
| officers
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Free Download
(1 page)
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(CH01) On 1st September 2021 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 7th April 2022: 530.85 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 31st March 2022: 529.20 GBP
filed on: 27th, April 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th October 2021: 499.60 GBP
filed on: 25th, April 2022
| capital
|
Free Download
(3 pages)
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(CH01) On 13th April 2022 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: 6th October 2021. New Address: Ground Floor 24 Hanover Square London W1S 1JD. Previous address: 24 Ground Floor Hanover Square London W1S 1JD England
filed on: 6th, October 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 13th July 2021. New Address: 24 Ground Floor Hanover Square London W1S 1JD. Previous address: The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA England
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, April 2021
| incorporation
|
Free Download
(74 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, April 2021
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th March 2021: 499.37 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st August 2020
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 11th March 2021. New Address: The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA. Previous address: Lower Ground Floor 24 Hanover Square London W1S 1JD England
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 16th July 2020. New Address: Lower Ground Floor 24 Hanover Square London W1S 1JD. Previous address: C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 31st March 2020: 457.43 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 23rd January 2020: 425.79 GBP
filed on: 13th, February 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th November 2019: 387.77 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 13th, November 2019
| resolution
|
Free Download
(69 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(69 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 23rd July 2019: 359.25 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 22nd July 2019
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st June 2019: 316.00 GBP
filed on: 5th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th August 2018: 307.00 GBP
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(5 pages)
|
(CH01) On 1st September 2017 director's details were changed
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st April 2017: 280.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd March 2017: 263.00 GBP
filed on: 12th, May 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 10th March 2017: 260.00 GBP
filed on: 31st, March 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On 10th October 2016 director's details were changed
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 30th September 2016: 242.00 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 17th April 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 5th June 2015: 222.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 30th October 2015
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th October 2015
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, September 2015
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 4th June 2015
filed on: 9th, September 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th June 2015: 173.00 GBP
filed on: 9th, September 2015
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, September 2015
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th August 2015
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 29th July 2015. New Address: C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD. Previous address: 6-8 Sackville Street London W1S 3DG England
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 29th July 2015. New Address: C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD. Previous address: C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD England
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 29th May 2015. New Address: C/O Brown Mcleod Ltd 24 Hanover Square 4th Floor London W1S 1JD. Previous address: 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th March 2015
filed on: 17th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 17th April 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) 6th March 2015 - the day director's appointment was terminated
filed on: 17th, April 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, March 2015
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 6th March 2015: 1.00 GBP
capital
|
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