AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 12th, October 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-10
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2022-06-30 to 2022-12-31
filed on: 29th, June 2022
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-10
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 28th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2021-06-10
filed on: 11th, June 2021
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2021-01-13: 21.67 GBP
filed on: 14th, January 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-10-05: 21.62 GBP
filed on: 5th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, September 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-10
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 30th, January 2020
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address 30 Wood Vale London SE23 3EE. Change occurred on 2019-12-08. Company's previous address: 30 Wood Vale 30 Wood Vale London SE23 3EE England.
filed on: 8th, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 30 Wood Vale 30 Wood Vale London SE23 3EE. Change occurred on 2019-12-08. Company's previous address: 1-3 French Place Shoreditch High Street London E1 6JB.
filed on: 8th, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-10
filed on: 17th, June 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2019-03-28: 21.49 GBP
filed on: 31st, March 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-14: 21.35 GBP
filed on: 18th, December 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 3rd, December 2018
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 27th, November 2018
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, August 2018
|
resolution |
Free Download
|
CS01 |
Confirmation statement with updates 2018-06-10
filed on: 11th, June 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2017-12-29: 20.88 GBP
filed on: 29th, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-12-19: 208762.00 GBP
filed on: 8th, January 2018
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 3rd, January 2018
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, November 2017
|
resolution |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2017-07-25: 20.43 GBP
filed on: 1st, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-06-16: 19.41 GBP
filed on: 23rd, June 2017
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-06-10
filed on: 14th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, June 2017
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2017
|
resolution |
Free Download
(24 pages)
|
AA |
Accounts for a dormant company made up to 2016-06-30
filed on: 17th, January 2017
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 1st, December 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-11-04: 16.11 GBP
filed on: 1st, December 2016
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2016-11-04
filed on: 1st, December 2016
|
capital |
Free Download
(6 pages)
|
AD01 |
New registered office address 1-3 French Place Shoreditch High Street London E1 6JB. Change occurred on 2016-11-21. Company's previous address: 2 Stone Buildings Lincoln's Inn London WC2A 3th.
filed on: 21st, November 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-10
filed on: 13th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 6th, April 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-06-10
filed on: 15th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-15: 16.40 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 18th, March 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-10
filed on: 3rd, July 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-10-24
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, October 2013
|
resolution |
|
SH01 |
Statement of Capital on 2013-10-07: 16.40 GBP
filed on: 9th, October 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-10-09
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 9th, October 2013
|
resolution |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2013-09-20: 10.40 GBP
filed on: 27th, September 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-06-18: 5.80 GBP
filed on: 18th, June 2013
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, June 2013
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|