AD01 |
Change of registered address from Floor One, Unit 2 Dolphin House, Riverside West Smugglers Way London SW18 1DF England on 2022/11/07 to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY
filed on: 7th, November 2022
|
address |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2022/09/27
filed on: 1st, October 2022
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2022
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2022
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2022
|
incorporation |
Free Download
(23 pages)
|
SH01 |
150289.05 GBP is the capital in company's statement on 2022/06/17
filed on: 27th, September 2022
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 8th, September 2022
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, April 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
148872.05 GBP is the capital in company's statement on 2022/04/05
filed on: 12th, April 2022
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2022
|
resolution |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2022
|
incorporation |
Free Download
(59 pages)
|
SH01 |
147451.00 GBP is the capital in company's statement on 2022/03/23
filed on: 28th, March 2022
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 29th, September 2021
|
accounts |
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(58 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, September 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
141780.00 GBP is the capital in company's statement on 2021/09/02
filed on: 6th, September 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, January 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, January 2021
|
incorporation |
Free Download
(58 pages)
|
SH01 |
137057.00 GBP is the capital in company's statement on 2020/12/10
filed on: 11th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
117477.00 GBP is the capital in company's statement on 2020/12/10
filed on: 11th, December 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
2985.00 GBP is the capital in company's statement on 2020/02/28
filed on: 16th, October 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
5389.00 GBP is the capital in company's statement on 2019/09/01
filed on: 16th, October 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from Arraco - Office 2 Smugglers Way Dolphin House London SW18 1DF England on 2020/08/17 to Floor One, Dolphin House, Riverside West Smugglers Way London SW18 1DF
filed on: 17th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Floor One, Dolphin House, Riverside West Smugglers Way London SW18 1DF England on 2020/08/17 to Floor One, Unit 2 Dolphin House, Riverside West Smugglers Way London SW18 1DF
filed on: 17th, August 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(7 pages)
|
SH01 |
107448.00 GBP is the capital in company's statement on 2019/01/24
filed on: 23rd, May 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 15th, April 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 5th, February 2019
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from The Light Bulb Filament Walk London SW18 4GQ England on 2019/01/28 to Arraco - Office 2 Smugglers Way Dolphin House London SW18 1DF
filed on: 28th, January 2019
|
address |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/08/18
filed on: 4th, January 2019
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, January 2019
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, January 2019
|
capital |
Free Download
(1 page)
|
SH19 |
94661.00 GBP is the capital in company's statement on 2018/12/21
filed on: 21st, December 2018
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 31/08/18
filed on: 16th, October 2018
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 16th, October 2018
|
resolution |
Free Download
(1 page)
|
SH19 |
78894.00 GBP is the capital in company's statement on 2018/10/16
filed on: 16th, October 2018
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 16th, October 2018
|
capital |
Free Download
(1 page)
|
SH01 |
94661.00 GBP is the capital in company's statement on 2018/08/28
filed on: 1st, October 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, September 2018
|
resolution |
Free Download
(42 pages)
|
SH01 |
78894.00 GBP is the capital in company's statement on 2018/06/19
filed on: 26th, September 2018
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 203, the Light Bulb, Wandsworth 203, the Light Bulb 1 Filament Walk London Wandswortth England on 2018/05/23 to The Light Bulb Filament Walk London SW18 4GQ
filed on: 23rd, May 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 4th, May 2018
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from The Light Bulb Filament Walk Unit Lu 108 London SW18 4GQ England on 2017/12/06 to 203, the Light Bulb, Wandsworth 203, the Light Bulb 1 Filament Walk London Wandswortth
filed on: 6th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 20th, June 2017
|
accounts |
Free Download
(7 pages)
|
SH01 |
71000.00 GBP is the capital in company's statement on 2016/06/17
filed on: 18th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
60000.00 GBP is the capital in company's statement on 2016/02/01
filed on: 14th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/01/27
filed on: 11th, November 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/06/27
filed on: 27th, June 2016
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 308 Garratt Lane London SW18 4EH England on 2015/12/15 to The Light Bulb Filament Walk Unit Lu 108 London SW18 4GQ
filed on: 15th, December 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 308 Garratt Lane SW187EH SW18 7EH United Kingdom on 2015/10/13 to 308 Garratt Lane London SW18 4EH
filed on: 13th, October 2015
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, September 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|