AD01 |
New registered office address 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT. Change occurred on August 19, 2023. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom.
filed on: 19th, August 2023
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address |
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(2 pages)
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TM01 |
Director's appointment was terminated on October 31, 2022
filed on: 3rd, November 2022
|
officers |
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(1 page)
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AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, June 2022
|
accounts |
Free Download
(24 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, April 2022
|
accounts |
Free Download
(24 pages)
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TM01 |
Director's appointment was terminated on January 1, 2022
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
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AP01 |
On October 1, 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(25 pages)
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TM01 |
Director's appointment was terminated on October 31, 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on October 31, 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
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AP01 |
On October 20, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
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AP01 |
On October 20, 2020 new director was appointed.
filed on: 22nd, October 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 15th, June 2020
|
accounts |
Free Download
(28 pages)
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AD03 |
Registered inspection location new location: C/O Bpe Solicitors Llp, 1st Floor, St James's Hous St James' Square Cheltenham Gloucestershire GL50 3PR.
filed on: 16th, September 2019
|
address |
Free Download
(1 page)
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AA |
Full accounts data made up to December 31, 2018
filed on: 13th, June 2019
|
accounts |
Free Download
(27 pages)
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TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 15th, January 2019
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 28, 2018
filed on: 15th, October 2018
|
officers |
Free Download
(1 page)
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CH01 |
On September 10, 2018 director's details were changed
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
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CH03 |
On September 10, 2018 secretary's details were changed
filed on: 13th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On September 10, 2018 director's details were changed
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 10, 2018 director's details were changed
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, August 2018
|
accounts |
Free Download
(26 pages)
|
CH01 |
On December 20, 2016 director's details were changed
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2018
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 3, 2017
filed on: 14th, November 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, August 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2016
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 19, 2016
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 19, 2016
filed on: 18th, May 2017
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Securities allotment resolution
filed on: 16th, January 2017
|
resolution |
Free Download
(6 pages)
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MA |
Memorandum and Articles of Association
filed on: 29th, December 2016
|
incorporation |
Free Download
(10 pages)
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SH08 |
Change of share class name or designation
filed on: 29th, December 2016
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 22, 2016
filed on: 22nd, December 2016
|
resolution |
Free Download
(3 pages)
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CONNOT |
Change of name notice
filed on: 22nd, December 2016
|
change of name |
Free Download
(2 pages)
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AD01 |
New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on December 20, 2016. Company's previous address: 27/28 Eastcastle Street London W1W 8DH.
filed on: 20th, December 2016
|
address |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on December 19, 2016
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
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SH01 |
Capital declared on December 16, 2016: 115.68 GBP
filed on: 20th, December 2016
|
capital |
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(4 pages)
|
SH01 |
Capital declared on November 29, 2016: 101.80 GBP
filed on: 6th, December 2016
|
capital |
Free Download
(4 pages)
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AP01 |
On October 7, 2016 new director was appointed.
filed on: 16th, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 20th, October 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On July 29, 2016 director's details were changed
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
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AP01 |
On October 6, 2016 new director was appointed.
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 6, 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On October 6, 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 6, 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
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AP01 |
On October 6, 2016 new director was appointed.
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
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AP03 |
Appointment (date: October 6, 2016) of a secretary
filed on: 12th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 6, 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on May 25, 2016: 96.65 GBP
filed on: 27th, June 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 25, 2016: 96.30 GBP
filed on: 24th, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 8, 2016: 104.16 GBP
filed on: 19th, April 2016
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on January 8, 2016: 96.30 GBP
filed on: 19th, April 2016
|
capital |
Free Download
(6 pages)
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SH02 |
Sub-division of shares on January 8, 2016
filed on: 5th, February 2016
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, February 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on January 8, 2016: 95.26 GBP
filed on: 5th, February 2016
|
capital |
Free Download
(5 pages)
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SH08 |
Change of share class name or designation
filed on: 5th, February 2016
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(6 pages)
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SH02 |
Sub-division of shares on August 27, 2015
filed on: 16th, November 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on August 27, 2015: 84.20 GBP
filed on: 16th, November 2015
|
capital |
Free Download
(4 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2015
|
resolution |
Free Download
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AA01 |
Extension of current accouting period to December 31, 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, November 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on August 27, 2015: 84.20 GBP
filed on: 3rd, November 2015
|
capital |
Free Download
(4 pages)
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SH02 |
Sub-division of shares on August 27, 2015
filed on: 3rd, November 2015
|
capital |
Free Download
(5 pages)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2015 new director was appointed.
filed on: 30th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 15th, July 2015
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 21, 2014: 84.00 GBP
filed on: 25th, November 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 12th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 12, 2014: 1.00 GBP
|
capital |
|
AP01 |
On August 13, 2014 new director was appointed.
filed on: 4th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 17, 2013 new director was appointed.
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 17, 2013
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: October 17, 2013) of a secretary
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On October 17, 2013 new director was appointed.
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 17, 2013
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 12th, September 2013
|
incorporation |
Free Download
(8 pages)
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