AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, August 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-03
filed on: 4th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-04-05
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-10
filed on: 2nd, November 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, August 2022
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-03-02
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 27th, May 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2020-07-01
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 26th, April 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 25th, February 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, February 2022
|
incorporation |
Free Download
(11 pages)
|
CH01 |
On 2022-01-12 director's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-01-12 director's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2022-01-12 secretary's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022-01-12 director's details were changed
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, June 2021
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-01
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-16
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 4th, June 2020
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-30
filed on: 15th, May 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 4th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-31
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-23
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-15
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-10-23
filed on: 26th, November 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 10th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-18
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-21
filed on: 25th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-26
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-27
filed on: 19th, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-07-16 director's details were changed
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 27th, June 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-24
filed on: 4th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-02-01
filed on: 1st, March 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 29th, October 2018
|
resolution |
Free Download
(4 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-12
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-12
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-12
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2018-10-01 secretary's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-01 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-01-30: 122836.00 GBP
filed on: 15th, August 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 15th, August 2018
|
resolution |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2018-05-19
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-05-23 director's details were changed
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-23
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-29
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-29
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-29
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-05-23
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-29
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 24th, May 2018
|
accounts |
Free Download
(10 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG at an unknown date
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2017-07-01 director's details were changed
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-06-19
filed on: 9th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-01
filed on: 9th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-30
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-06-19
filed on: 6th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, July 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2016-05-08
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-05-08: 139586.00 GBP
filed on: 3rd, November 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-08
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-05-08: 117252.00 GBP
filed on: 2nd, November 2016
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-08
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-05-08
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 26th, September 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 6 New Street Square London EC4A 3DJ. Change occurred on 2016-05-23. Company's previous address: C/O Blake Morgan Llp Watchmaker Court 33 st John's Lane London EC1M 4DB.
filed on: 23rd, May 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, April 2016
|
resolution |
Free Download
(16 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014-11-27 secretary's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-27
filed on: 23rd, December 2015
|
annual return |
Free Download
(18 pages)
|
CH01 |
On 2015-11-04 director's details were changed
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2015-11-04: 16751.00 GBP
filed on: 22nd, December 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-12-08
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-08
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-08
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-08
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-07
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-04
filed on: 6th, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-12-05 secretary's details were changed
filed on: 5th, December 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015-12-05 director's details were changed
filed on: 5th, December 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2015-12-04 secretary's details were changed
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 18th, November 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
New registered office address C/O Blake Morgan Llp Watchmaker Court 33 st John's Lane London EC1M 4DB. Change occurred on 2015-11-18. Company's previous address: C/O Piper Smith Watton Llp 29 Great Peter Street London SW1P 3LW England.
filed on: 18th, November 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 27th, November 2014
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|