SH01 |
289.69 GBP is the capital in company's statement on Tuesday 19th September 2023
filed on: 6th, November 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
289.87 GBP is the capital in company's statement on Monday 9th October 2023
filed on: 6th, November 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
289.71 GBP is the capital in company's statement on Tuesday 8th August 2023
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
289.48 GBP is the capital in company's statement on Monday 3rd July 2023
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
289.51 GBP is the capital in company's statement on Monday 3rd July 2023
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
289.71 GBP is the capital in company's statement on Tuesday 8th August 2023
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
289.48 GBP is the capital in company's statement on Monday 3rd July 2023
filed on: 4th, September 2023
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 28th August 2023.
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 26th, July 2023
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, July 2023
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2023
|
resolution |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Monday 10th July 2023
filed on: 11th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
278.03 GBP is the capital in company's statement on Thursday 29th June 2023
filed on: 3rd, July 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
277.56 GBP is the capital in company's statement on Thursday 1st September 2022
filed on: 29th, June 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
278.00 GBP is the capital in company's statement on Thursday 1st June 2023
filed on: 29th, June 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
277.96 GBP is the capital in company's statement on Saturday 13th May 2023
filed on: 29th, June 2023
|
capital |
Free Download
(6 pages)
|
SH01 |
277.57 GBP is the capital in company's statement on Wednesday 14th December 2022
filed on: 29th, June 2023
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 7th, October 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from Apartment 45 4 Elizabeth Court London SW1P 2FD England to International House 64 Nile Street London N1 7SR on Wednesday 20th April 2022
filed on: 20th, April 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 31st March 2022 director's details were changed
filed on: 4th, April 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st January 2022, originally was Thursday 30th June 2022.
filed on: 28th, January 2022
|
accounts |
Free Download
(1 page)
|
SH01 |
270.90 GBP is the capital in company's statement on Sunday 28th November 2021
filed on: 12th, January 2022
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 25th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 25th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 25th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 25th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 24th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 24th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 24th, October 2021
|
capital |
Free Download
(12 pages)
|
SH01 |
270.24 GBP is the capital in company's statement on Monday 23rd August 2021
filed on: 24th, October 2021
|
capital |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 23rd August 2021.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 14th, September 2021
|
accounts |
Free Download
(9 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, September 2021
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
153.49 GBP is the capital in company's statement on Tuesday 15th June 2021
filed on: 2nd, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
153.24 GBP is the capital in company's statement on Tuesday 22nd June 2021
filed on: 22nd, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 4th, September 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
153.24 GBP is the capital in company's statement on Tuesday 23rd July 2019
filed on: 3rd, June 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 2nd, December 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2019.
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, March 2019
|
resolution |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Wednesday 19th September 2018 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 19th September 2018 director's details were changed
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England to Apartment 45 4 Elizabeth Court London SW1P 2FD on Friday 5th October 2018
filed on: 5th, October 2018
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 104 st.George's Square Flat F London London SW1V 3QY England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on Tuesday 25th September 2018
filed on: 25th, September 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, February 2018
|
resolution |
Free Download
(29 pages)
|
SH01 |
143.28 GBP is the capital in company's statement on Wednesday 31st January 2018
filed on: 23rd, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 21st, August 2017
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st August 2017 to Friday 30th June 2017
filed on: 18th, July 2017
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, February 2017
|
resolution |
Free Download
(21 pages)
|
AP01 |
New director appointment on Monday 12th December 2016.
filed on: 6th, January 2017
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2017
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 5th October 2016
filed on: 7th, November 2016
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2016
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2016
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|