(AD01) Address change date: 2023/06/29. New Address: First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ. Previous address: 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL
filed on: 29th, June 2023
| address
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(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, May 2023
| accounts
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Free Download
(76 pages)
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(SH01) 3368.00 GBP is the capital in company's statement on 2022/07/14
filed on: 4th, August 2022
| capital
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Free Download
(9 pages)
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(SH01) 3298.00 GBP is the capital in company's statement on 2022/06/22
filed on: 19th, July 2022
| capital
|
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(9 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 10th, May 2022
| accounts
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Free Download
(75 pages)
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(SH01) 3218.00 GBP is the capital in company's statement on 2022/01/19
filed on: 2nd, February 2022
| capital
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, January 2022
| incorporation
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Free Download
(77 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, January 2022
| resolution
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Free Download
(20 pages)
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(TM01) 2021/12/23 - the day director's appointment was terminated
filed on: 7th, January 2022
| officers
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Free Download
(1 page)
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(SH01) 3189.61 GBP is the capital in company's statement on 2022/01/05
filed on: 7th, January 2022
| capital
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Free Download
(8 pages)
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(AP01) New director appointment on 2021/12/23.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
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(SH01) 1791.45 GBP is the capital in company's statement on 2021/06/10
filed on: 13th, December 2021
| capital
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Free Download
(7 pages)
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(AP01) New director appointment on 2021/06/30.
filed on: 18th, November 2021
| officers
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(2 pages)
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(CH01) On 2021/11/17 director's details were changed
filed on: 17th, November 2021
| officers
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(2 pages)
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(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 27th, October 2021
| accounts
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 1st, October 2021
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 1st, October 2021
| incorporation
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Free Download
(79 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, October 2021
| resolution
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Free Download
(6 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 19th, August 2021
| accounts
|
Free Download
(63 pages)
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(TM01) 2020/09/22 - the day director's appointment was terminated
filed on: 24th, September 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2020/09/22.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, September 2020
| resolution
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Free Download
(19 pages)
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(SH01) 1672.85 GBP is the capital in company's statement on 2020/09/07
filed on: 17th, September 2020
| capital
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Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, September 2020
| incorporation
|
Free Download
(67 pages)
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(AP01) New director appointment on 2020/08/21.
filed on: 2nd, September 2020
| officers
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Free Download
(2 pages)
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(TM01) 2020/08/21 - the day director's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/08/21.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2020/08/21 - the day director's appointment was terminated
filed on: 2nd, September 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, July 2020
| accounts
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, March 2020
| accounts
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Free Download
(13 pages)
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(AA01) Current accounting period shortened to 2020/03/31, originally was 2020/07/31.
filed on: 25th, February 2020
| accounts
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Free Download
(1 page)
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(AP01) New director appointment on 2019/07/29.
filed on: 29th, August 2019
| officers
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Free Download
(2 pages)
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(SH01) 864.07 GBP is the capital in company's statement on 2019/08/20
filed on: 28th, August 2019
| capital
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Free Download
(4 pages)
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(AP01) New director appointment on 2019/07/29.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/07/29.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/07/29.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/07/29.
filed on: 28th, August 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, December 2018
| resolution
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(3 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 17th, December 2018
| resolution
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 24th, October 2018
| accounts
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Free Download
(11 pages)
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(SH01) 301.68 GBP is the capital in company's statement on 2018/04/12
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 307.69 GBP is the capital in company's statement on 2018/05/04
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 288.94 GBP is the capital in company's statement on 2018/03/16
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 295.67 GBP is the capital in company's statement on 2018/04/11
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 284.45 GBP is the capital in company's statement on 2018/01/31
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 271.64 GBP is the capital in company's statement on 2017/11/09
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 277.73 GBP is the capital in company's statement on 2017/11/13
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(SH01) 265.63 GBP is the capital in company's statement on 2017/11/08
filed on: 9th, July 2018
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 27th, April 2018
| accounts
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Free Download
(7 pages)
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(AP01) New director appointment on 2018/03/26.
filed on: 26th, March 2018
| officers
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Free Download
(2 pages)
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(TM01) 2018/01/15 - the day director's appointment was terminated
filed on: 16th, January 2018
| officers
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2016/08/03
filed on: 30th, November 2017
| capital
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(SH01) 259.62 GBP is the capital in company's statement on 2016/11/29
filed on: 30th, November 2017
| capital
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Free Download
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(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, October 2016
| accounts
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Free Download
(3 pages)
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(CH01) On 2016/09/09 director's details were changed
filed on: 4th, October 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/09/09 director's details were changed
filed on: 12th, September 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/09/09 director's details were changed
filed on: 9th, September 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016/09/09 director's details were changed
filed on: 9th, September 2016
| officers
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Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2016/07/31
filed on: 6th, September 2016
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2016/08/22. New Address: 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL. Previous address: 44 Orange Row Brighton East Sussex BN1 1UQ England
filed on: 22nd, August 2016
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 2nd, September 2015
| incorporation
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Free Download
(8 pages)
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