AD01 |
New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Wednesday 1st June 2022. Company's previous address: Devonshire House 60 Goswell Road London Ecim 7Ad.
filed on: 1st, June 2022
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address Devonshire House 60 Goswell Road London Ecim 7Ad. Change occurred on Friday 11th June 2021. Company's previous address: 6th Floor 338 Euston Road London NW1 3BG United Kingdom.
filed on: 11th, June 2021
|
address |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020
filed on: 29th, September 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, September 2020
|
resolution |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, September 2020
|
incorporation |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Monday 30th September 2019
filed on: 10th, September 2020
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address 6th Floor 338 Euston Road London NW1 3BG. Change occurred on Thursday 13th August 2020. Company's previous address: 338 Euston Road London NW1 3BG England.
filed on: 13th, August 2020
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/08/20
filed on: 10th, August 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 10th, August 2020
|
resolution |
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 10th August 2020
filed on: 10th, August 2020
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 10th, August 2020
|
capital |
Free Download
(1 page)
|
SH01 |
6142.97 GBP is the capital in company's statement on Friday 17th May 2019
filed on: 21st, August 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 30th September 2019, originally was Tuesday 31st December 2019.
filed on: 9th, August 2019
|
accounts |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 20th, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 25th March 2019 director's details were changed
filed on: 19th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 338 Euston Road London NW1 3BG. Change occurred on Thursday 9th May 2019. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom.
filed on: 9th, May 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(30 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, January 2019
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, January 2019
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, November 2018
|
resolution |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(34 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st July 2017 to Saturday 31st December 2016
filed on: 5th, July 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
469.82 GBP is the capital in company's statement on Thursday 9th March 2017
filed on: 16th, May 2017
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 15th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
391.53 GBP is the capital in company's statement on Thursday 9th March 2017
filed on: 12th, May 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
3495.20 GBP is the capital in company's statement on Wednesday 15th March 2017
filed on: 12th, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2017
|
resolution |
Free Download
(21 pages)
|
CH01 |
On Friday 1st July 2016 director's details were changed
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on Thursday 21st July 2016. Company's previous address: Bdo, 2nd Floor 2 City Place Beehive Ring Road Gatwick England RH6 0PA England.
filed on: 21st, July 2016
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 1st, July 2016
|
incorporation |
Free Download
|
SH01 |
0.05 GBP is the capital in company's statement on Friday 1st July 2016
|
capital |
|