AD01 |
Registered office address changed from 1 Barleycorn Way London E14 8DE England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on August 22, 2022
filed on: 22nd, August 2022
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2022
filed on: 25th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 17, 2022
filed on: 24th, February 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 20, 2021
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on February 24, 2021: 161.33 GBP
filed on: 17th, March 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2021 to December 31, 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, October 2020
|
resolution |
Free Download
|
SH01 |
Capital declared on July 17, 2020: 160.83 GBP
filed on: 15th, September 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 14th, August 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 20, 2020
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control December 6, 2019
filed on: 1st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 18, 2017
filed on: 1st, May 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on March 12, 2020: 160.71 GBP
filed on: 3rd, April 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 22nd, January 2020
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 112 Houndsditch London EC3A 7BD England to 1 Barleycorn Way London E14 8DE on January 14, 2020
filed on: 14th, January 2020
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on July 31, 2019: 145.87 GBP
filed on: 11th, November 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 23, 2019
filed on: 6th, October 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, September 2019
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 20, 2019
filed on: 8th, May 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on April 5, 2019: 145.87 GBP
filed on: 8th, May 2019
|
capital |
Free Download
(3 pages)
|
AP01 |
On March 29, 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on January 30, 2019: 116.32 GBP
filed on: 6th, March 2019
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on August 28, 2018: 114.42 GBP
filed on: 3rd, December 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
On June 26, 2018 new director was appointed.
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 20, 2018
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, March 2018
|
resolution |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control September 29, 2017
filed on: 12th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On September 29, 2017 director's details were changed
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 18, 2017: 100.00 GBP
filed on: 1st, June 2017
|
capital |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2017
|
incorporation |
Free Download
(10 pages)
|