AD01 |
Address change date: 2023/06/29. New Address: First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ. Previous address: 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL
filed on: 29th, June 2023
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, May 2023
|
accounts |
Free Download
(76 pages)
|
SH01 |
3368.00 GBP is the capital in company's statement on 2022/07/14
filed on: 4th, August 2022
|
capital |
Free Download
(9 pages)
|
SH01 |
3298.00 GBP is the capital in company's statement on 2022/06/22
filed on: 19th, July 2022
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 10th, May 2022
|
accounts |
Free Download
(75 pages)
|
SH01 |
3218.00 GBP is the capital in company's statement on 2022/01/19
filed on: 2nd, February 2022
|
capital |
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2022
|
incorporation |
Free Download
(77 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2022
|
resolution |
Free Download
(20 pages)
|
TM01 |
2021/12/23 - the day director's appointment was terminated
filed on: 7th, January 2022
|
officers |
Free Download
(1 page)
|
SH01 |
3189.61 GBP is the capital in company's statement on 2022/01/05
filed on: 7th, January 2022
|
capital |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2021/12/23.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
1791.45 GBP is the capital in company's statement on 2021/06/10
filed on: 13th, December 2021
|
capital |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2021/06/30.
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/17 director's details were changed
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/03/31.
filed on: 27th, October 2021
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2021
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2021
|
incorporation |
Free Download
(79 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2021
|
resolution |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 19th, August 2021
|
accounts |
Free Download
(63 pages)
|
TM01 |
2020/09/22 - the day director's appointment was terminated
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/22.
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, September 2020
|
resolution |
Free Download
(19 pages)
|
SH01 |
1672.85 GBP is the capital in company's statement on 2020/09/07
filed on: 17th, September 2020
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, September 2020
|
incorporation |
Free Download
(67 pages)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/08/21 - the day director's appointment was terminated
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/08/21 - the day director's appointment was terminated
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, July 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, March 2020
|
accounts |
Free Download
(13 pages)
|
AA01 |
Current accounting period shortened to 2020/03/31, originally was 2020/07/31.
filed on: 25th, February 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
864.07 GBP is the capital in company's statement on 2019/08/20
filed on: 28th, August 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/29.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 19th, December 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, December 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 24th, October 2018
|
accounts |
Free Download
(11 pages)
|
SH01 |
301.68 GBP is the capital in company's statement on 2018/04/12
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
307.69 GBP is the capital in company's statement on 2018/05/04
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
288.94 GBP is the capital in company's statement on 2018/03/16
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
295.67 GBP is the capital in company's statement on 2018/04/11
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
284.45 GBP is the capital in company's statement on 2018/01/31
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
271.64 GBP is the capital in company's statement on 2017/11/09
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
277.73 GBP is the capital in company's statement on 2017/11/13
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
265.63 GBP is the capital in company's statement on 2017/11/08
filed on: 9th, July 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 27th, April 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/03/26.
filed on: 26th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/01/15 - the day director's appointment was terminated
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016/08/03
filed on: 30th, November 2017
|
capital |
Free Download
|
SH01 |
259.62 GBP is the capital in company's statement on 2016/11/29
filed on: 30th, November 2017
|
capital |
Free Download
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 27th, October 2016
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2016/09/09 director's details were changed
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/09/09 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/09/09 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/09/09 director's details were changed
filed on: 9th, September 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/07/31
filed on: 6th, September 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/08/22. New Address: 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL. Previous address: 44 Orange Row Brighton East Sussex BN1 1UQ England
filed on: 22nd, August 2016
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, September 2015
|
incorporation |
Free Download
(8 pages)
|