(AA01) Previous accounting period extended from 2023-12-31 to 2024-01-31
filed on: 6th, March 2024
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 15th, June 2023
| accounts
|
Free Download
(13 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, April 2023
| resolution
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Free Download
(5 pages)
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(AP01) New director was appointed on 2023-02-24
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2023-02-24
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-02-24
filed on: 7th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-02-24
filed on: 7th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-02-24
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-02-24
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-02-24
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-02-24
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(SH06) Cancellation of shares. Statement of Capital on 2023-02-21: 103.00 GBP
filed on: 28th, February 2023
| capital
|
Free Download
(6 pages)
|
(CH01) On 2021-09-28 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, October 2021
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-09-28
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, February 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-12-20: 105.00 GBP
filed on: 5th, February 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 5th, February 2021
| incorporation
|
Free Download
(15 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, February 2021
| capital
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 2020-12-07
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2019-07-17 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-17
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-17
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 2019-04-08
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-10-18
filed on: 19th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-18
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-18
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-10-18
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2018-07-26 director's details were changed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 2018-06-01
filed on: 1st, June 2018
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 4th Floor International House Queens Road Brighton BN1 3XE England to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 2018-03-21
filed on: 21st, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2017-09-01 director's details were changed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017-08-29 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 174 Church Road 2nd Floor Hove East Sussex BN3 2DJ to 4th Floor International House Queens Road Brighton BN1 3XE on 2016-09-07
filed on: 7th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-08-19 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-09-08: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2014-07-18 director's details were changed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-08-19 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-09-02: 100.00 GBP
capital
|
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(AR01) Annual return made up to 2013-08-19 with full list of members
filed on: 23rd, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period extended from 2012-08-31 to 2012-12-31
filed on: 27th, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-08-19 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-08-31
filed on: 22nd, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-08-19 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2011-09-05
filed on: 5th, September 2011
| address
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, August 2010
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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