SH01 |
Statement of Capital on 2023-12-18: 38.39 GBP
filed on: 21st, December 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-11-21: 38.39 GBP
filed on: 24th, November 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-10-08: 38.37 GBP
filed on: 30th, October 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-06-07: 38.37 GBP
filed on: 16th, June 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 10th, June 2023
|
accounts |
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2023-04-18: 38.37 GBP
filed on: 2nd, May 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-03-21: 38.36 GBP
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
AD01 |
New registered office address Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ. Change occurred on 2023-01-18. Company's previous address: 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ England.
filed on: 18th, January 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ. Change occurred on 2023-01-17. Company's previous address: Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ England.
filed on: 17th, January 2023
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-09-14: 37.77 GBP
filed on: 18th, November 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, October 2022
|
resolution |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 16th, May 2022
|
accounts |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2022
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-03-21: 37.76 GBP
filed on: 3rd, May 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-02-22
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, March 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2022
|
incorporation |
Free Download
(52 pages)
|
AP01 |
New director was appointed on 2022-02-22
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-22
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-02-22: 37.45 GBP
filed on: 14th, March 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-02-22
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ. Change occurred on 2022-01-12. Company's previous address: Third Floor 463-465 Brixton Road London SW9 8HH United Kingdom.
filed on: 12th, January 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2021-04-19 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 20th, April 2021
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2021-04-19 director's details were changed
filed on: 20th, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Third Floor 463-465 Brixton Road London SW9 8HH. Change occurred on 2021-02-16. Company's previous address: 463-465 Brixton Road London SW9 8HH United Kingdom.
filed on: 16th, February 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 463-465 Brixton Road London SW9 8HH. Change occurred on 2021-02-09. Company's previous address: 3 Space International House 6 Canterbury Crescent London SW9 7QD United Kingdom.
filed on: 9th, February 2021
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2020-09-30 to 2020-12-31
filed on: 16th, October 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-04-21
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-21: 29.20 GBP
filed on: 8th, June 2020
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-04-21: 21.70 GBP
filed on: 3rd, June 2020
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2020-04-21
filed on: 2nd, June 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 12th, May 2020
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, May 2020
|
incorporation |
Free Download
(44 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 23rd, January 2020
|
accounts |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-11-18: 22.28 GBP
filed on: 27th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 19th, June 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 3 Space International House 6 Canterbury Crescent London SW9 7QD. Change occurred on 2019-01-07. Company's previous address: Unit 2a 88a Acre Lane London SW2 5QN United Kingdom.
filed on: 7th, January 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Unit 2a 88a Acre Lane London SW2 5QN. Change occurred on 2018-11-28. Company's previous address: 100a Eardley Road London SW16 6BJ.
filed on: 28th, November 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018-10-30 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-02
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-02: 22.08 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, May 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 18th, May 2018
|
resolution |
Free Download
(38 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 12th, February 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 18th, June 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 3rd, March 2017
|
resolution |
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on 2017-02-08
filed on: 28th, February 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-02-08: 16.72 GBP
filed on: 28th, February 2017
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-27
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-08
filed on: 10th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 7th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-22
filed on: 18th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-11-18: 3.80 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 22nd, September 2014
|
incorporation |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 3.80 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|