| AA |
Small-sized company accounts made up to Sat, 30th Sep 2023
filed on: 23rd, January 2024
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Fri, 19th Jan 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 7th Jul 2023 new director was appointed.
filed on: 17th, July 2023
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 12th, July 2023
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2023
|
resolution |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Fri, 18th Nov 2022 - the day director's appointment was terminated
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 18th Nov 2022 new director was appointed.
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Nov 2022 new director was appointed.
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 18th Nov 2022 - the day director's appointment was terminated
filed on: 18th, November 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 7th Sep 2022 director's details were changed
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 7th Sep 2022. New Address: Office 105, Mercury House 117 Waterloo Road London SE1 8UL. Previous address: Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY England
filed on: 7th, September 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 27th May 2022 director's details were changed
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th May 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th May 2022 new director was appointed.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th May 2022 new director was appointed.
filed on: 16th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th May 2022 - the day director's appointment was terminated
filed on: 16th, May 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 21st, January 2022
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 5th, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 19th Nov 2021 - the day director's appointment was terminated
filed on: 7th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Mon, 18th Jan 2021 - the day secretary's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 18th Jan 2021
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jan 2021 - the day director's appointment was terminated
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jan 2021 director's details were changed
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Nov 2020 new director was appointed.
filed on: 24th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 28th Sep 2020 - the day secretary's appointment was terminated
filed on: 28th, September 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 28th Sep 2020
filed on: 28th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Mon, 30th Sep 2019
filed on: 29th, April 2020
|
accounts |
Free Download
(15 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, April 2020
|
incorporation |
Free Download
(10 pages)
|
| AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Sun, 22nd Sep 2019 - the day secretary's appointment was terminated
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 23rd Sep 2019
filed on: 23rd, September 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 7th Jan 2019 - the day secretary's appointment was terminated
filed on: 4th, September 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 7th Jan 2019
filed on: 4th, September 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 4th Sep 2019. New Address: Office 7.05 Tintagel House 92 Albert Embankment London SE1 7TY. Previous address: Office 7.05 Tintagel House Albert Embankment London SE1 7TY England
filed on: 4th, September 2019
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 30th Sep 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Address change date: Tue, 22nd Jan 2019. New Address: Office 7.05 Tintagel House Albert Embankment London SE1 7TY. Previous address: 10 Norwich Street London EC4A 1BD
filed on: 22nd, January 2019
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, January 2019
|
resolution |
Free Download
(11 pages)
|
| CH01 |
On Thu, 29th Nov 2018 director's details were changed
filed on: 30th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Nov 2018 new director was appointed.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 21st Oct 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Nov 2018 new director was appointed.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 7th Sep 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 7th Sep 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sat, 30th Sep 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Thu, 7th Sep 2017 director's details were changed
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 29th Aug 2017 director's details were changed
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(4 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, September 2015
|
incorporation |
Free Download
(35 pages)
|