(AD01) New registered office address 3 Field Court London WC1R 5EF. Change occurred on May 12, 2023. Company's previous address: 1 Carpenters Place London SW4 7TD England.
filed on: 12th, May 2023
| address
|
Free Download
(2 pages)
|
(SH01) Capital declared on December 29, 2022: 7.51 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 31, 2022: 6.92 GBP
filed on: 23rd, February 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, November 2022
| accounts
|
Free Download
(14 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on July 13, 2022: 6.91 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 5, 2022: 690761402.00 GBP
filed on: 16th, June 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on January 28, 2022: 6.90 GBP
filed on: 24th, February 2022
| capital
|
Free Download
|
(AA) Total exemption full company accounts data drawn up to May 31, 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, October 2021
| resolution
|
Free Download
(18 pages)
|
(SH01) Capital declared on August 31, 2021: 6.75 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 27, 2021: 6.18 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 10, 2021: 6.89 GBP
filed on: 20th, September 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 12, 2021: 5.89 GBP
filed on: 12th, August 2021
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2021
| incorporation
|
Free Download
(33 pages)
|
(SH01) Capital declared on October 9, 2017: 3.36 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 28, 2017: 3.05 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on April 26, 2021: 5.52 GBP
filed on: 7th, July 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on May 14, 2016: 2.98 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, February 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 19, 2021
filed on: 19th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(28 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(28 pages)
|
(SH01) Capital declared on July 10, 2020: 4.11 GBP
filed on: 18th, August 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(10 pages)
|
(AA) Micro company financial statements for the year ending on May 31, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Capital declared on July 20, 2018: 39.36 GBP
filed on: 7th, February 2019
| capital
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on May 31, 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 14, 2016
filed on: 19th, September 2016
| annual return
|
Free Download
(47 pages)
|
(SH01) Capital declared on September 19, 2016: 543409.87 GBP
capital
|
|
(SH01) Capital declared on December 19, 2015: 2.43 GBP
filed on: 3rd, March 2016
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, February 2016
| resolution
|
Free Download
(42 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, October 2015
| resolution
|
Free Download
|
(SH01) Capital declared on October 5, 2015: 2.14 GBP
filed on: 21st, October 2015
| capital
|
Free Download
(5 pages)
|
(AD01) New registered office address 1 Carpenters Place London SW4 7TD. Change occurred on July 14, 2015. Company's previous address: Deep Level Shelters 400 Clapham Road London SW9 9BT England.
filed on: 14th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 14, 2015
filed on: 24th, June 2015
| annual return
|
Free Download
(29 pages)
|
(SH01) Capital declared on June 24, 2015: 1.78 GBP
capital
|
|
(SH01) Capital declared on August 1, 2014: 1.35 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on August 5, 2014: 1.78 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on June 20, 2014
filed on: 21st, August 2014
| capital
|
Free Download
(5 pages)
|
(AD01) New registered office address Deep Level Shelters 400 Clapham Road London SW9 9BT. Change occurred on August 7, 2014. Company's previous address: Flat 6 25 Martaban Road London N16 5SJ.
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to May 14, 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on June 9, 2014: 3.69 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 12th, February 2014
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 29, 2014: 1.26 GBP
filed on: 12th, February 2014
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013
filed on: 12th, February 2014
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, February 2014
| resolution
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on November 8, 2013
filed on: 18th, November 2013
| capital
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to May 14, 2013
filed on: 28th, May 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, May 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|