AD01 |
Address change date: Wed, 30th Mar 2022. New Address: 4th Floor Euston House 24 Eversholt Street London NW1 1DB. Previous address: 3 Loughborough Street London London SE11 5RB England
filed on: 30th, March 2022
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Tue, 15th Jun 2021
filed on: 14th, July 2021
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confirmation statement |
Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 24th, March 2021
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accounts |
Free Download
(3 pages)
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CH01 |
On Fri, 19th Mar 2021 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
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CH01 |
On Fri, 19th Mar 2021 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Fri, 19th Mar 2021
filed on: 19th, March 2021
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persons with significant control |
Free Download
(2 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2021
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resolution |
Free Download
(9 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2021
|
resolution |
Free Download
(7 pages)
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MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
|
incorporation |
Free Download
(41 pages)
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MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
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incorporation |
Free Download
(41 pages)
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AP01 |
On Wed, 9th Sep 2020 new director was appointed.
filed on: 16th, December 2020
|
officers |
Free Download
(2 pages)
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TM01 |
Fri, 11th Sep 2020 - the day director's appointment was terminated
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 22nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
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TM01 |
Wed, 22nd Apr 2020 - the day director's appointment was terminated
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 22nd Apr 2020
filed on: 22nd, April 2020
|
resolution |
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
|
accounts |
Free Download
(7 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 10th, July 2019
|
resolution |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jun 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 26th, March 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Jun 2018
filed on: 27th, June 2018
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Tue, 27th Feb 2018 new director was appointed.
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 26th, March 2018
|
accounts |
Free Download
(7 pages)
|
TM01 |
Tue, 27th Feb 2018 - the day director's appointment was terminated
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
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SH01 |
Capital declared on Tue, 27th Feb 2018: 190.38 GBP
filed on: 9th, March 2018
|
capital |
Free Download
(4 pages)
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TM01 |
Tue, 27th Feb 2018 - the day director's appointment was terminated
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 7th, March 2018
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 24th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AP01 |
On Thu, 30th Mar 2017 new director was appointed.
filed on: 10th, April 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 30th Dec 2016: 137.50 GBP
filed on: 10th, April 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
Thu, 30th Mar 2017 - the day director's appointment was terminated
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 15th, March 2017
|
accounts |
Free Download
(6 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, November 2016
|
resolution |
Free Download
(21 pages)
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TM01 |
Wed, 19th Oct 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 19th Oct 2016 new director was appointed.
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 3rd Oct 2016: 135.21 GBP
filed on: 1st, November 2016
|
capital |
Free Download
(3 pages)
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AR01 |
Annual return drawn up to Wed, 15th Jun 2016 with full list of members
filed on: 7th, July 2016
|
annual return |
Free Download
(8 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 18th, April 2016
|
resolution |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 26th, March 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 21st Nov 2015: 100.00 GBP
filed on: 26th, March 2016
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 26th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 26th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Jan 2016 new director was appointed.
filed on: 26th, March 2016
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 15th, June 2015
|
incorporation |
Free Download
(7 pages)
|