(CH03) On Wed, 22nd May 2024 secretary's details were changed
filed on: 24th, July 2024
| officers
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(2 pages)
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(CH01) On Fri, 31st May 2024 director's details were changed
filed on: 13th, June 2024
| officers
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(2 pages)
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(AD01) Change of registered address from 128 City Road London EC1V 2NX United Kingdom on Wed, 22nd May 2024 to 683-693 Wilmslow Road Didsbury Manchester M20 6RE
filed on: 22nd, May 2024
| address
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(3 pages)
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(TM01) Director's appointment terminated on Wed, 20th Mar 2024
filed on: 5th, April 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, July 2023
| accounts
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(7 pages)
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(CH01) On Fri, 30th Sep 2022 director's details were changed
filed on: 30th, September 2022
| officers
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(2 pages)
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(CH01) On Mon, 13th Jun 2022 director's details were changed
filed on: 13th, June 2022
| officers
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(2 pages)
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(CH03) On Mon, 13th Jun 2022 secretary's details were changed
filed on: 13th, June 2022
| officers
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(1 page)
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(CH01) On Mon, 13th Jun 2022 director's details were changed
filed on: 13th, June 2022
| officers
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(2 pages)
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(AD01) Change of registered address from 128 City Road London EC1V 2NX United Kingdom on Thu, 9th Jun 2022 to 128 City Road London EC1V 2NX
filed on: 9th, June 2022
| address
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Free Download
(1 page)
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(CH01) On Wed, 1st Jun 2022 director's details were changed
filed on: 1st, June 2022
| officers
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(2 pages)
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(CH03) On Wed, 1st Jun 2022 secretary's details were changed
filed on: 1st, June 2022
| officers
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(1 page)
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(CH01) On Wed, 1st Jun 2022 director's details were changed
filed on: 1st, June 2022
| officers
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(2 pages)
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(AD01) Change of registered address from Kemp House City Road London EC1V 2NX England on Wed, 1st Jun 2022 to 128 City Road London EC1V 2NX
filed on: 1st, June 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, April 2022
| accounts
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(7 pages)
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(SH01) Capital declared on Mon, 27th Sep 2021: 10453.20 GBP
filed on: 17th, November 2021
| capital
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, November 2021
| resolution
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(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, November 2021
| incorporation
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(15 pages)
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(SH01) Capital declared on Mon, 27th Sep 2021: 10453.20 GBP
filed on: 11th, November 2021
| capital
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(SH01) Capital declared on Wed, 28th Jul 2021: 10437.70 GBP
filed on: 11th, November 2021
| capital
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on Wed, 28th Jul 2021: 10437.70 GBP
filed on: 20th, September 2021
| capital
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, June 2021
| incorporation
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Free Download
(16 pages)
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(SH01) Capital declared on Mon, 15th Mar 2021: 10309.40 GBP
filed on: 7th, June 2021
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, June 2021
| resolution
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(5 pages)
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(SH01) Capital declared on Mon, 10th May 2021: 10414.50 GBP
filed on: 7th, June 2021
| capital
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(8 pages)
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(SH01) Capital declared on Mon, 10th May 2021: 10414.50 GBP
filed on: 12th, May 2021
| capital
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(3 pages)
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(SH01) Capital declared on Mon, 15th Mar 2021: 10309.40 GBP
filed on: 12th, May 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 29th, October 2020
| resolution
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Free Download
(3 pages)
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(SH02) Sub-division of shares on Mon, 28th Sep 2020
filed on: 29th, October 2020
| capital
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(7 pages)
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(SH01) Capital declared on Tue, 13th Oct 2020: 10154.90 GBP
filed on: 29th, October 2020
| capital
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, October 2020
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, October 2020
| resolution
|
Free Download
(3 pages)
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(CH01) On Sun, 1st Mar 2020 director's details were changed
filed on: 14th, September 2020
| officers
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(2 pages)
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(SH01) Capital declared on Mon, 31st Aug 2020: 10000.00 GBP
filed on: 14th, September 2020
| capital
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, September 2020
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 29th, April 2020
| accounts
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Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 31st Dec 2019
filed on: 16th, October 2019
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from Apt 8 Rothschild House 8 Kew Bridge Road London TW8 0HR United Kingdom on Thu, 21st Mar 2019 to Kemp House City Road London EC1V 2NX
filed on: 21st, March 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, December 2018
| resolution
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(21 pages)
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(AP01) On Tue, 9th Oct 2018 new director was appointed.
filed on: 14th, November 2018
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 9th Nov 2018
filed on: 14th, November 2018
| officers
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(1 page)
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(TM02) Secretary's appointment terminated on Fri, 9th Nov 2018
filed on: 12th, November 2018
| officers
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Free Download
(1 page)
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(SH01) Capital declared on Sun, 30th Sep 2018: 1000.00 GBP
filed on: 7th, October 2018
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 31st, August 2018
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 30th, August 2018
| accounts
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(5 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2019 to Tue, 31st Jul 2018
filed on: 25th, June 2018
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from Kemp House 160 City Road London London EC1V 2NX United Kingdom on Thu, 29th Mar 2018 to Apt 8 Rothschild House 8 Kew Bridge Road London TW80HR
filed on: 29th, March 2018
| address
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Free Download
(1 page)
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(CH01) On Wed, 28th Mar 2018 director's details were changed
filed on: 28th, March 2018
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, March 2017
| incorporation
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Free Download
(33 pages)
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(SH01) Capital declared on Wed, 8th Mar 2017: 20.00 GBP
capital
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