(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, July 2023
| accounts
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Free Download
(10 pages)
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(AP01) On Mon, 5th Sep 2022 new director was appointed.
filed on: 22nd, October 2022
| officers
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Free Download
(2 pages)
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(AP01) On Thu, 1st Sep 2022 new director was appointed.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Sun, 14th Aug 2022 - the day director's appointment was terminated
filed on: 14th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, July 2022
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on Thu, 20th Jan 2022: 73608.00 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, June 2021
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 26th, November 2020
| incorporation
|
Free Download
(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, November 2020
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 26th Mar 2020: 68723.00 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
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(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 1st, October 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 15th Aug 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 26th, July 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 1st, April 2019
| resolution
|
Free Download
(2 pages)
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(CH01) On Mon, 18th Mar 2019 director's details were changed
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Mar 2019 new director was appointed.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 18th Mar 2019 - the day director's appointment was terminated
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 1st Feb 2019 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 12th Sep 2018: 63166.00 GBP
filed on: 15th, October 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On Sat, 1st Apr 2017 new director was appointed.
filed on: 1st, October 2018
| officers
|
Free Download
(3 pages)
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(AP01) On Sat, 1st Apr 2017 new director was appointed.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 5th Apr 2018: 56773.00 GBP
filed on: 22nd, May 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 6th Apr 2018. New Address: Innovation House Ramsgate Road Sandwich CT13 9nd. Previous address: Marlowe Innovation Centre Marlowe Way Ramsgate CT12 6FA England
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 15th Nov 2017: 51621.00 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 31st Oct 2017: 47334.00 GBP
filed on: 19th, February 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 28th Jun 2017: 46364.00 GBP
filed on: 7th, October 2017
| capital
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 9th, March 2017
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 9th Mar 2017
filed on: 9th, March 2017
| resolution
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 18th Jan 2017. New Address: Marlowe Innovation Centre Marlowe Way Ramsgate CT12 6FA. Previous address: 10 Harley Street London W1G 9PE England
filed on: 18th, January 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 6th Feb 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Wed, 23rd Sep 2015. New Address: 10 Harley Street London W1G 9PE. Previous address: 7 Shilton Road Burford Oxfordshire OX18 4PA
filed on: 23rd, September 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Fri, 6th Feb 2015 with full list of members
filed on: 30th, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 30th Apr 2015: 46114.00 GBP
capital
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(CH01) On Fri, 16th Jan 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(CH01) On Fri, 16th Jan 2015 director's details were changed
filed on: 29th, April 2015
| officers
|
Free Download
|
(AD01) Address change date: Fri, 16th Jan 2015. New Address: 7 Shilton Road Burford Oxfordshire OX18 4PA. Previous address: Sweetslade Farm Northleach Road Bourton-on-the-Water Cheltenham Gloucestershire GL54 3BL
filed on: 16th, January 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 31st Mar 2014: 46114.00 GBP
filed on: 24th, September 2014
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 9th Apr 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 6th Feb 2014 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 20th Feb 2014: 1111.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, November 2013
| accounts
|
Free Download
(3 pages)
|
(CH01) On Fri, 25th Oct 2013 director's details were changed
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 1st Mar 2013: 750.00 GBP
filed on: 21st, August 2013
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from Thu, 28th Feb 2013 to Sun, 31st Mar 2013
filed on: 3rd, August 2013
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, May 2013
| resolution
|
Free Download
(34 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 10th, April 2013
| incorporation
|
Free Download
(33 pages)
|
(AR01) Annual return drawn up to Wed, 6th Feb 2013 with full list of members
filed on: 24th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Sun, 13th Jan 2013 new director was appointed.
filed on: 13th, January 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Fri, 11th Jan 2013. Old Address: , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England
filed on: 11th, January 2013
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 11th Jan 2013 new director was appointed.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, February 2012
| incorporation
|
Free Download
(36 pages)
|