(SH01) Capital declared on Sun, 31st Dec 2023: 54797.01 GBP
filed on: 15th, February 2024
| capital
|
Free Download
(4 pages)
|
(TM01) Thu, 10th Aug 2023 - the day director's appointment was terminated
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, June 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Wed, 11th Jan 2023. New Address: 10 Orange Street Haymarket London WC2H 7DQ. Previous address: 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
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(CH01) On Thu, 5th Jan 2023 director's details were changed
filed on: 9th, January 2023
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 5th Jan 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 5th Jan 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 8th Dec 2022 new director was appointed.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Thu, 8th Dec 2022 - the day director's appointment was terminated
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 16th Dec 2022. New Address: 10 Orange Street Haymarket London WC2H 7DQ. Previous address: George Hay Brigham House Biggleswade SG18 0LD England
filed on: 16th, December 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, November 2022
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, November 2022
| incorporation
|
Free Download
(38 pages)
|
(TM01) Fri, 21st Oct 2022 - the day director's appointment was terminated
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 11th Aug 2022 new director was appointed.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, June 2022
| accounts
|
Free Download
(9 pages)
|
(AP01) On Fri, 25th Feb 2022 new director was appointed.
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, February 2022
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 7th Jan 2022: 33615.34 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 7th Jan 2022: 33615.34 GBP
filed on: 31st, January 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, July 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 21st, July 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, July 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 16th, April 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 12th Feb 2021: 25827.13 GBP
filed on: 25th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 15th Dec 2020: 25382.68 GBP
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 14th Sep 2020: 22678.98 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 17th Nov 2020: 24901.20 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 2nd Oct 2020: 23790.09 GBP
filed on: 18th, January 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 22nd Jun 2020: 21012.31 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 26th Jun 2020: 21197.50 GBP
filed on: 26th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 22nd May 2020: 20271.57 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 22nd May 2020: 12864.17 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, July 2020
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, July 2020
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, June 2020
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, June 2020
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, June 2020
| incorporation
|
Free Download
(33 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, June 2020
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 22nd May 2020: 12493.80 GBP
filed on: 8th, June 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 2nd, June 2020
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 18th Mar 2019: 10433.28 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 4th Jun 2019: 10641.94 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(5 pages)
|
(AP01) On Tue, 5th Nov 2019 new director was appointed.
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Mon, 1st Oct 2018: 9484.80 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(45 pages)
|
(SH01) Capital declared on Tue, 18th Dec 2018: 9366.24 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 19th Dec 2017: 8892.00 GBP
filed on: 10th, September 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, January 2018
| resolution
|
Free Download
(42 pages)
|
(SH02) Sub-division of shares on Thu, 6th Apr 2017
filed on: 20th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, December 2017
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 6th Apr 2017: 6669.00 GBP
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 25th Oct 2016: 2.00 GBP
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Mar 2017
filed on: 25th, October 2016
| accounts
|
Free Download
(1 page)
|
(AP01) On Tue, 25th Oct 2016 new director was appointed.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 25th Oct 2016 new director was appointed.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 25th Oct 2016 - the day director's appointment was terminated
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 4th, December 2015
| incorporation
|
Free Download
(24 pages)
|