(SH01) Statement of Capital on 29th December 2023: 12883.25 GBP
filed on: 3rd, January 2024
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 14th November 2023
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
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(TM01) 14th November 2023 - the day director's appointment was terminated
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(43 pages)
|
(AA) Small-sized company accounts made up to 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(21 pages)
|
(SH01) Statement of Capital on 6th October 2022: 12863.25 GBP
filed on: 7th, October 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 4th September 2022: 12849.29 GBP
filed on: 22nd, September 2022
| capital
|
Free Download
(4 pages)
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(MA) Articles and Memorandum of Association
filed on: 20th, September 2022
| incorporation
|
Free Download
(63 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 20th, September 2022
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th August 2022
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 24th August 2022: 12846.38 GBP
filed on: 2nd, September 2022
| capital
|
Free Download
(4 pages)
|
(TM01) 24th August 2022 - the day director's appointment was terminated
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name
filed on: 12th, March 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 25th January 2022: 8633.22 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 24th December 2021: 8603.23 GBP
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(20 pages)
|
(CH01) On 1st July 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) 1st July 2021 - the day director's appointment was terminated
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st July 2021
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, January 2021
| incorporation
|
Free Download
(60 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 28th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 31st December 2020: 8574.06 GBP
filed on: 11th, January 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 31st December 2020
filed on: 6th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 13th November 2020
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 13th November 2020 - the day director's appointment was terminated
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 28th October 2020: 7462.95 GBP
filed on: 28th, October 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 15th October 2020. New Address: 5th Floor 55 Strand London WC2N 5LR. Previous address: 3rd Floor 1-2 Hatfields London SE1 9PG England
filed on: 15th, October 2020
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 23rd July 2020: 7392.95 GBP
filed on: 27th, July 2020
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 1st July 2020
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM02) 30th June 2020 - the day secretary's appointment was terminated
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
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(TM02) 30th June 2020 - the day secretary's appointment was terminated
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 10th June 2020: 6980.82 GBP
filed on: 16th, June 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd May 2020. New Address: 3rd Floor 1-2 Hatfields London SE1 9PG. Previous address: Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom
filed on: 22nd, May 2020
| address
|
Free Download
(1 page)
|
(SH06) Cancellation of shares. Statement of Capital on 7th February 2020: 6142.47 GBP
filed on: 22nd, May 2020
| capital
|
Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 22nd, April 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, April 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 14th April 2020: 6205.76 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd April 2020: 6189.28 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 10th April 2020: 6193.80 GBP
filed on: 14th, April 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th February 2020: 6185.60 GBP
filed on: 21st, February 2020
| capital
|
Free Download
(3 pages)
|
(TM01) 6th February 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th February 2020
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, February 2020
| resolution
|
Free Download
(63 pages)
|
(SH01) Statement of Capital on 14th June 2019: 5018.56 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd January 2020: 5038.56 GBP
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 1st March 2019
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th February 2019
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 4th February 2019: 4538.56 GBP
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 9th November 2018: 4252.74 GBP
filed on: 26th, November 2018
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 9th November 2018
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 9th November 2018 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) 9th November 2018 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
(TM01) 9th November 2018 - the day director's appointment was terminated
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 19th, November 2018
| resolution
|
Free Download
(59 pages)
|
(SH01) Statement of Capital on 9th November 2018: 4252.74 GBP
filed on: 18th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd July 2018: 2619.72 GBP
filed on: 4th, August 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, June 2018
| resolution
|
Free Download
(16 pages)
|
(SH01) Statement of Capital on 31st January 2018: 2589.72 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th January 2018: 2588.92 GBP
filed on: 15th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th November 2017: 2540.52 GBP
filed on: 26th, November 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th July 2017: 2376.52 GBP
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st August 2017: 2488.52 GBP
filed on: 30th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, June 2017
| resolution
|
Free Download
|
(SH01) Statement of Capital on 5th April 2017: 2000.00 GBP
filed on: 20th, May 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th April 2017: 2170.00 GBP
filed on: 20th, May 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 5th April 2017: 2105.00 GBP
filed on: 18th, May 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th February 2017: 1500.00 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(3 pages)
|
(TM01) 6th February 2017 - the day director's appointment was terminated
filed on: 12th, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th February 2017
filed on: 12th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th February 2017
filed on: 12th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th February 2017
filed on: 12th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st January 2018 to 31st December 2017
filed on: 31st, January 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, January 2017
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 24th January 2017: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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