AA |
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2023/05/31.
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/31.
filed on: 31st, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/05/31
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/10.
filed on: 19th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/10
filed on: 18th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 16th, August 2022
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, August 2021
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2021/02/28
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 28th, September 2020
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2020/06/30 director's details were changed
filed on: 19th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/06/01 director's details were changed
filed on: 14th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/27 director's details were changed
filed on: 13th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2019/07/19
filed on: 20th, August 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2018/12/31, originally was 2019/01/31.
filed on: 7th, November 2018
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 2nd, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/10.
filed on: 21st, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/10
filed on: 21st, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 23 Finsbury Circus London EC2M 7EA England on 2018/09/21 to 20 Churchill Place London E14 5HJ
filed on: 21st, September 2018
|
address |
Free Download
(1 page)
|
SH01 |
233.30 GBP is the capital in company's statement on 2018/09/10
filed on: 12th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 17th, July 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 30th, October 2017
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, October 2017
|
resolution |
Free Download
(31 pages)
|
AD01 |
Change of registered address from 23 Finsbury Circus London EC2M 7EA England on 2017/09/01 to 23 Finsbury Circus London EC2M 7EA
filed on: 1st, September 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Fore Street London EC2Y 5EJ England on 2017/09/01 to 23 Finsbury Circus London EC2M 7EA
filed on: 1st, September 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, May 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
225.30 GBP is the capital in company's statement on 2017/04/21
filed on: 9th, May 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ England on 2017/01/25 to 1 Fore Street London EC2Y 5EJ
filed on: 25th, January 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2016
|
resolution |
Free Download
(32 pages)
|
AP01 |
New director appointment on 2016/12/01.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
224.19 GBP is the capital in company's statement on 2016/11/25
filed on: 30th, November 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, November 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
200.77 GBP is the capital in company's statement on 2016/11/04
filed on: 4th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
201.66 GBP is the capital in company's statement on 2016/11/04
filed on: 4th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
200.26 GBP is the capital in company's statement on 2016/11/04
filed on: 4th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
201.28 GBP is the capital in company's statement on 2016/11/04
filed on: 4th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
199.75 GBP is the capital in company's statement on 2016/11/04
filed on: 4th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
198.99 GBP is the capital in company's statement on 2016/10/03
filed on: 3rd, November 2016
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2016/08/01
filed on: 16th, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 19th, August 2016
|
resolution |
Free Download
|
SH01 |
183.99 GBP is the capital in company's statement on 2016/08/02
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
187.99 GBP is the capital in company's statement on 2016/08/02
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
191.99 GBP is the capital in company's statement on 2016/08/02
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
195.99 GBP is the capital in company's statement on 2016/08/02
filed on: 11th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
177.99 GBP is the capital in company's statement on 2016/08/01
filed on: 10th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
109.33 GBP is the capital in company's statement on 2016/08/01
filed on: 10th, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
118.66 GBP is the capital in company's statement on 2016/08/01
filed on: 10th, August 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Ground Floor, 1 Fore Street London EC2Y 5EJ England on 2016/03/03 to Room 6013, Ground Floor 1 Fore Street London EC2Y 5EJ
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Wildwood Road London NW11 6TB England on 2016/02/02 to Ground Floor, 1 Fore Street London EC2Y 5EJ
filed on: 2nd, February 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, January 2016
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/01/26
|
capital |
|