(AP01) New director appointment on 2024/03/27.
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, February 2024
| incorporation
|
Free Download
(31 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, February 2024
| resolution
|
Free Download
(1 page)
|
(SH01) 13.36 GBP is the capital in company's statement on 2024/01/31
filed on: 1st, February 2024
| capital
|
Free Download
(3 pages)
|
(SH01) 12.83 GBP is the capital in company's statement on 2024/01/01
filed on: 1st, January 2024
| capital
|
Free Download
(3 pages)
|
(SH01) 12.32 GBP is the capital in company's statement on 2023/11/30
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, November 2023
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 9th, November 2023
| incorporation
|
Free Download
(35 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 7th, July 2023
| accounts
|
Free Download
(24 pages)
|
(AD01) Address change date: 2022/11/01. New Address: Idealondon (Kit-Ar) 69 Wilson Street London EC2A 2BB. Previous address: 69 Wilson Street London EC2A 2BB England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/11/01. New Address: 69 Wilson Street London EC2A 2BB. Previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH England
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 25th, September 2022
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, June 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 30th, June 2022
| incorporation
|
Free Download
(34 pages)
|
(TM01) 2022/06/27 - the day director's appointment was terminated
filed on: 28th, June 2022
| officers
|
Free Download
(1 page)
|
(SH01) 9.08 GBP is the capital in company's statement on 2022/06/22
filed on: 24th, June 2022
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 7.37 GBP is the capital in company's statement on 2022/05/23
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 6.10 GBP is the capital in company's statement on 2022/05/23
filed on: 24th, May 2022
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, May 2022
| capital
|
Free Download
(2 pages)
|
(MR04) Charge 115469900001 satisfaction in full.
filed on: 1st, November 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 1st, October 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 2020/12/30
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
(CH01) On 2019/09/24 director's details were changed
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/17.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/07/17.
filed on: 12th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/09/30
filed on: 24th, August 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, July 2020
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 24th, July 2020
| incorporation
|
Free Download
(26 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, July 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) 4.74 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 4.25 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 4.91 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 4.89 GBP is the capital in company's statement on 2020/07/10
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 16th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2019/09/24. New Address: Hallswelle House 1 Hallswelle Road London NW11 0DH. Previous address: Stapleton House Block a, 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
filed on: 24th, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, July 2019
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115469900001, created on 2019/06/04
filed on: 6th, June 2019
| mortgage
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019/03/22
filed on: 1st, April 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 3.24 GBP is the capital in company's statement on 2019/03/19
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 3.24 GBP is the capital in company's statement on 2019/03/19
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 3.24 GBP is the capital in company's statement on 2019/03/19
filed on: 28th, March 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/01/10.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, September 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/09/01
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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