SH01 |
132954.20 GBP is the capital in company's statement on Monday 22nd April 2024
filed on: 23rd, April 2024
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st October 2023
filed on: 4th, April 2024
|
accounts |
Free Download
(16 pages)
|
SH01 |
129954.20 GBP is the capital in company's statement on Wednesday 6th March 2024
filed on: 7th, March 2024
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2024
|
resolution |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2023
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2023
|
incorporation |
Free Download
(55 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st October 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(14 pages)
|
SH01 |
114701.50 GBP is the capital in company's statement on Thursday 29th September 2022
filed on: 3rd, October 2022
|
capital |
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(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, August 2022
|
resolution |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, August 2022
|
incorporation |
Free Download
(52 pages)
|
SH01 |
107734.70 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 29th, July 2022
|
capital |
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(4 pages)
|
SH01 |
107138.40 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 28th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
105945.70 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 27th, July 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
99794.40 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 27th, July 2022
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st October 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(14 pages)
|
SH01 |
99793.90 GBP is the capital in company's statement on Monday 30th May 2022
filed on: 30th, May 2022
|
capital |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 5th, July 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, December 2019
|
resolution |
Free Download
(77 pages)
|
SH01 |
99293.90 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 11th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
98991.20 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 10th, December 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
98990.70 GBP is the capital in company's statement on Tuesday 26th November 2019
filed on: 10th, December 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 30th, January 2019
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Fifth Floor, Mimet House 5a Praed Street London W2 1NJ England to Mimet House 5a Praed Street London W2 1NJ on Wednesday 2nd May 2018
filed on: 2nd, May 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor, Bedser Stand, Kia Oval Kennington London SE11 5SS England to Fifth Floor, Mimet House 5a Praed Street London W2 1NJ on Wednesday 2nd May 2018
filed on: 2nd, May 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, April 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
82052.50 GBP is the capital in company's statement on Thursday 5th April 2018
filed on: 9th, April 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
60565.30 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 16th, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
59539.30 GBP is the capital in company's statement on Tuesday 30th January 2018
filed on: 13th, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 12th, December 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 20th, March 2017
|
accounts |
Free Download
(6 pages)
|
SH01 |
57083.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 18th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
54613.10 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 18th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
52143.20 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 18th, October 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
47143.20 GBP is the capital in company's statement on Tuesday 2nd February 2016
filed on: 19th, July 2016
|
capital |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 28th, April 2016
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, February 2016
|
resolution |
Free Download
(57 pages)
|
SH01 |
47143.10 GBP is the capital in company's statement on Tuesday 2nd February 2016
filed on: 10th, February 2016
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 102 Crawford Street London W1H 2HR to 4th Floor, Bedser Stand, Kia Oval Kennington London SE11 5SS on Tuesday 9th February 2016
filed on: 9th, February 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, January 2016
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2016
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, January 2016
|
capital |
Free Download
(2 pages)
|
SH01 |
24571.10 GBP is the capital in company's statement on Wednesday 13th January 2016
filed on: 20th, January 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 27th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Saturday 31st October 2015
filed on: 7th, December 2015
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2015
filed on: 24th, November 2015
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 102 Crawford Street London W1H 2HR on Tuesday 24th November 2015
filed on: 24th, November 2015
|
address |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 21st August 2015
filed on: 22nd, September 2015
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, September 2015
|
resolution |
Free Download
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 21st August 2015
filed on: 26th, August 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 31st December 2015.
filed on: 23rd, December 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, December 2014
|
incorporation |
Free Download
(35 pages)
|