(SH01) Capital declared on August 2, 2023: 4.68 GBP
filed on: 10th, August 2023
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 1st, August 2023
| incorporation
|
Free Download
(49 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, August 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 1st, August 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 1st, August 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on July 24, 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
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(AP01) On July 27, 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Thanet House - Lentaspace Kamma Limited Strand London WC2R 1DA. Change occurred on December 9, 2022. Company's previous address: 7 Bell Yard London WC2A 2JR England.
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 31st, May 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on February 17, 2022
filed on: 18th, February 2022
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2021
| resolution
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 2nd, July 2021
| incorporation
|
Free Download
(45 pages)
|
(CH01) On September 29, 2020 director's details were changed
filed on: 8th, March 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On September 29, 2020 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On December 1, 2020 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on December 10, 2020. Company's previous address: 1 Rawstorne Place London EC1V 7NL England.
filed on: 10th, December 2020
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on September 29, 2020: 2.67 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, November 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(45 pages)
|
(MA) Memorandum and Articles of Association
filed on: 4th, November 2020
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, November 2020
| resolution
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, June 2020
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, June 2020
| resolution
|
Free Download
(4 pages)
|
(AP01) On July 30, 2019 new director was appointed.
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 16, 2020
filed on: 16th, January 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 1 Rawstorne Place London EC1V 7NL. Change occurred on November 16, 2019. Company's previous address: PO Box SW6 2HN 3 Dan Leno Walk London SW6 2HN England.
filed on: 16th, November 2019
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 30, 2019
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, June 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on April 4, 2018: 1.29 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 3, 2018: 1.22 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on April 5, 2018: 1.48 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(CH01) On February 1, 2018 director's details were changed
filed on: 16th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 18, 2017: 1.19 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on September 18, 2017
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address PO Box SW6 2HN 3 Dan Leno Walk London SW6 2HN. Change occurred on January 13, 2018. Company's previous address: 2 Weavers Way London NW1 0XE England.
filed on: 13th, January 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from April 30, 2016 to March 31, 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on May 5, 2016: 1.00 GBP
capital
|
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(NEWINC) Certificate of incorporation
filed on: 16th, April 2015
| incorporation
|
Free Download
(7 pages)
|