AD01 |
Change of registered address from Shell Centre London SE1 7NA England on Thu, 28th Sep 2023 to 30 Finsbury Square London EC2A 1AG
filed on: 28th, September 2023
|
address |
Free Download
(2 pages)
|
AP02 |
New person appointed on Thu, 14th Sep 2023 to the position of a member
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Sep 2023 new director was appointed.
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 14th Sep 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 14th Sep 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, September 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 8th, September 2023
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 8th Sep 2023: 1.00 GBP
filed on: 8th, September 2023
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 01/09/23
filed on: 8th, September 2023
|
insolvency |
Free Download
(1 page)
|
AP01 |
On Mon, 9th Jan 2023 new director was appointed.
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 10th Jan 2023
filed on: 31st, January 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 1st Nov 2022: 7938019.00 GBP
filed on: 11th, January 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
AP04 |
On Tue, 1st Nov 2022, company appointed a new person to the position of a secretary
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Nov 2022
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX England on Fri, 2nd Dec 2022 to Shell Centre London SE1 7NA
filed on: 2nd, December 2022
|
address |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Nov 2022 new director was appointed.
filed on: 2nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Oct 2022 director's details were changed
filed on: 24th, October 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, October 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, October 2022
|
incorporation |
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 4th, May 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2021
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, November 2021
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
On Thu, 18th Mar 2021 new director was appointed.
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 30th Nov 2020: 7540686.00 GBP
filed on: 8th, December 2020
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 16th, November 2020
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Oct 2021 to Thu, 31st Dec 2020
filed on: 2nd, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Nov 2019
filed on: 20th, December 2019
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 22nd Nov 2019: 7182770.00 GBP
filed on: 23rd, November 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Jul 2019: 7046409.00 GBP
filed on: 16th, August 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Mon, 4th Jun 2018 new director was appointed.
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Jun 2018
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 29th May 2018: 5400436.00 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 9th Apr 2018: 4659695.00 GBP
filed on: 11th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 6th Apr 2018: 4326362.00 GBP
filed on: 10th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Mar 2018: 4259695.00 GBP
filed on: 12th, March 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, March 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 23rd Feb 2018: 3609696.00 GBP
filed on: 5th, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 31st Oct 2017: 2402030.00 GBP
filed on: 4th, November 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 31st, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Oct 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 12th Oct 2017 director's details were changed
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 22nd, August 2017
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 28th Jul 2017: 1225000.00 GBP
filed on: 31st, July 2017
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(6 pages)
|
AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 24th Feb 2017 new director was appointed.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 13th Dec 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 21st, April 2016
|
resolution |
Free Download
|
SH01 |
Capital declared on Wed, 6th Apr 2016: 750000.00 GBP
filed on: 7th, April 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Apr 2016: 650000.00 GBP
filed on: 1st, April 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, November 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on Fri, 13th Nov 2015: 251000.00 GBP
filed on: 16th, November 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Nov 2015
filed on: 16th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 13th Nov 2015 new director was appointed.
filed on: 16th, November 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, October 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 21st Oct 2015: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|