(MA) Articles and Memorandum of Association
filed on: 12th, December 2023
| incorporation
|
Free Download
(57 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, December 2023
| resolution
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Free Download
(7 pages)
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(AA01) Current accounting period extended from 31st December 2022 to 30th June 2023
filed on: 19th, June 2023
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 18th May 2023: 234.19 GBP
filed on: 30th, May 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 4th November 2022
filed on: 18th, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) 4th November 2022 - the day director's appointment was terminated
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(16 pages)
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(AD01) Address change date: 14th June 2022. New Address: Ground Floor, 22-24 Corsham Street London N1 6DR. Previous address: 7 Tanners Yard 1-3 Treadway Street London E2 6QB
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 9th, August 2021
| accounts
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 22nd April 2021: 229.54 GBP
filed on: 13th, July 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On 1st January 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
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(AP03) New secretary appointment on 28th April 2021
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 2nd, April 2021
| resolution
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, April 2021
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 10th March 2021
filed on: 2nd, April 2021
| capital
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(56 pages)
|
(AP01) New director was appointed on 10th March 2021
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 10th March 2021: 224.74 GBP
filed on: 24th, March 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 12th, February 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(12 pages)
|
(CH01) On 25th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th June 2020: 189.79 GBP
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(11 pages)
|
(CH01) On 17th September 2018 director's details were changed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 092205790001, created on 23rd July 2019
filed on: 25th, July 2019
| mortgage
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Free Download
(25 pages)
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(CH01) On 3rd April 2019 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2018
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 26th April 2018: 180.18 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, October 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th July 2017: 162.57 GBP
filed on: 26th, September 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, November 2016
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 1st May 2016: 153.68 GBP
filed on: 1st, November 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Accounting reference date changed from 30th September 2015 to 31st December 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 16th September 2015 with full list of members
filed on: 20th, October 2015
| annual return
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Free Download
(5 pages)
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(CH01) On 13th October 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th October 2015 director's details were changed
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 12th, October 2015
| resolution
|
Free Download
|
(SH01) Statement of Capital on 19th June 2015: 132.21 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th June 2015: 136.16 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(4 pages)
|
(AD01) Address change date: 18th May 2015. New Address: 7 Tanners Yard 1-3 Treadway Street London E2 6QB. Previous address: 7 Tanners Yard 1-3 Treadway Street London United Kingdom
filed on: 18th, May 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st February 2015
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 6th May 2015. New Address: 7 Tanners Yard 1-3 Treadway Street London. Previous address: Church Cottage the Street Thursley Surrey GU8 6QF England
filed on: 6th, May 2015
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 17th March 2015
filed on: 15th, April 2015
| capital
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 16th, September 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 16th September 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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