AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 9th, February 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on Thursday 1st February 2024. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 1st, February 2024
|
address |
Free Download
(1 page)
|
SH01 |
173.93 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 22nd, January 2024
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th December 2023
filed on: 12th, December 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 21st November 2023 director's details were changed
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2023
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2023
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 6th October 2023.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
173.01 GBP is the capital in company's statement on Monday 25th September 2023
filed on: 25th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
|
accounts |
Free Download
(11 pages)
|
SH01 |
165.57 GBP is the capital in company's statement on Monday 26th September 2022
filed on: 14th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
167.39 GBP is the capital in company's statement on Thursday 20th October 2022
filed on: 14th, November 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Sunday 2nd October 2022 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd August 2021.
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 25th August 2022 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 17th August 2022 director's details were changed
filed on: 24th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 26th, May 2022
|
accounts |
Free Download
(3 pages)
|
SH01 |
136.91 GBP is the capital in company's statement on Thursday 23rd April 2020
filed on: 17th, May 2022
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 19th April 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th April 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th April 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 19th April 2022 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Friday 4th February 2022. Company's previous address: 13 Ecclesbourne Apartments 64 Ecclesbourne Road London N1 3GG England.
filed on: 4th, February 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
144.38 GBP is the capital in company's statement on Friday 6th August 2021
filed on: 1st, October 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
160.95 GBP is the capital in company's statement on Friday 20th August 2021
filed on: 1st, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 26th, May 2021
|
accounts |
Free Download
(3 pages)
|
SH01 |
140.45 GBP is the capital in company's statement on Monday 17th August 2020
filed on: 28th, August 2020
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 21st, May 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2020
|
incorporation |
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
120.04 GBP is the capital in company's statement on Wednesday 10th April 2019
filed on: 13th, March 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 15th December 2019
filed on: 4th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
119.36 GBP is the capital in company's statement on Monday 19th November 2018
filed on: 3rd, December 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd May 2018.
filed on: 25th, June 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
117.09 GBP is the capital in company's statement on Wednesday 23rd May 2018
filed on: 22nd, June 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 29th May 2018 director's details were changed
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 13 Ecclesbourne Apartments 64 Ecclesbourne Road London N1 3GG. Change occurred on Wednesday 30th May 2018. Company's previous address: First Floor Flat 60B Southgate Road London N1 3JF England.
filed on: 30th, May 2018
|
address |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 16th, May 2018
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th April 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
SH01 |
113.68 GBP is the capital in company's statement on Friday 28th April 2017
filed on: 9th, May 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
111.97 GBP is the capital in company's statement on Thursday 20th April 2017
filed on: 27th, April 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2017
|
resolution |
Free Download
(25 pages)
|
SH01 |
110.26 GBP is the capital in company's statement on Thursday 9th February 2017
filed on: 9th, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
106.95 GBP is the capital in company's statement on Tuesday 31st January 2017
filed on: 3rd, February 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 5th August 2016
filed on: 1st, February 2017
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On Sunday 27th November 2016 director's details were changed
filed on: 27th, November 2016
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 14th October 2016
filed on: 10th, November 2016
|
capital |
Free Download
(6 pages)
|
CH01 |
On Thursday 13th August 2015 director's details were changed
filed on: 18th, August 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th August 2015.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th August 2015.
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, August 2015
|
incorporation |
Free Download
(7 pages)
|