SH01 |
Statement of Capital on 20th November 2023: 14677.11 GBP
filed on: 30th, November 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th September 2023
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th June 2023: 14518.93 GBP
filed on: 16th, June 2023
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 2nd, May 2023
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, January 2023
|
resolution |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2023
|
incorporation |
Free Download
(64 pages)
|
SH01 |
Statement of Capital on 23rd December 2022: 14430.62 GBP
filed on: 5th, January 2023
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 9th, January 2022
|
resolution |
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2022
|
incorporation |
Free Download
(63 pages)
|
AP01 |
New director was appointed on 17th December 2021
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 17th December 2021: 13201.82 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(3 pages)
|
CH01 |
On 20th October 2021 director's details were changed
filed on: 20th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th October 2021 director's details were changed
filed on: 18th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 3rd, September 2021
|
accounts |
Free Download
(23 pages)
|
TM01 |
10th May 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 15th June 2020
filed on: 18th, June 2020
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 6th January 2020
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened from 31st March 2020 to 31st December 2019
filed on: 6th, November 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd October 2018: 10582.82 GBP
filed on: 4th, February 2019
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association
filed on: 17th, July 2018
|
resolution |
Free Download
(55 pages)
|
AP01 |
New director was appointed on 29th June 2018
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th June 2018: 10509.77 GBP
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On 31st December 2017 director's details were changed
filed on: 1st, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 29th, November 2017
|
accounts |
Free Download
(6 pages)
|
TM01 |
27th July 2017 - the day director's appointment was terminated
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
27th July 2017 - the day director's appointment was terminated
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, May 2016
|
resolution |
Free Download
(37 pages)
|
AA01 |
Current accounting period extended from 31st January 2016 to 31st March 2016
filed on: 22nd, March 2016
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd January 2016
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 31st January 2016 with full list of members
filed on: 5th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 6th October 2015: 8228.50 GBP
filed on: 15th, January 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 22nd, September 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 17th, July 2015
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 24th April 2015
filed on: 30th, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th April 2015: 7458.50 GBP
filed on: 19th, May 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, May 2015
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 31st January 2015 with full list of members
filed on: 15th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 26th August 2013: 7000.00 GBP
filed on: 11th, January 2015
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 6th January 2015. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 St. John Street London EC1V 4PW England
filed on: 6th, January 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 13th, October 2014
|
accounts |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 31st January 2014 with full list of members
filed on: 3rd, February 2014
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF on 3rd February 2014
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 6th June 2013: 2000.00 GBP
filed on: 20th, August 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th April 2013: 4000.00 GBP
filed on: 10th, April 2013
|
capital |
Free Download
(3 pages)
|
CH01 |
On 8th February 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 8th February 2013 director's details were changed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Park Avenue North Harpenden Hertfordshire AL5 2EE United Kingdom on 7th February 2013
filed on: 7th, February 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, January 2013
|
incorporation |
Free Download
(8 pages)
|