AA |
Total exemption full accounts data made up to 2022-12-09
filed on: 29th, December 2022
|
accounts |
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bv Corporate Recovery & Inslvency Services Limited 7 st Petersgate Stockport Cheshire SK1 1EB on 2022-12-28
filed on: 28th, December 2022
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-11-23: 167.73 GBP
filed on: 23rd, November 2022
|
capital |
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2023-05-31 to 2022-12-09
filed on: 23rd, November 2022
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-11-03: 162.49 GBP
filed on: 23rd, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-14: 157.25 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-29: 162.16 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-18: 158.77 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-10-24: 161.29 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-10-18: 158.77 GBP
filed on: 3rd, November 2022
|
capital |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2022-08-19
filed on: 26th, August 2022
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-06-13: 153.19 GBP
filed on: 4th, August 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 7th, July 2022
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2022-06-17
filed on: 6th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-23
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, January 2022
|
resolution |
Free Download
(1 page)
|
CH01 |
On 2021-06-11 director's details were changed
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-11 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-11 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-06-11 director's details were changed
filed on: 30th, December 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-09-29: 143.99 GBP
filed on: 20th, October 2021
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2021-09-29: 143.16 GBP
filed on: 20th, October 2021
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, September 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2021
|
incorporation |
Free Download
(40 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2021
|
incorporation |
Free Download
(53 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 2nd, July 2021
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2021-06-22
filed on: 24th, June 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-06-11
filed on: 11th, June 2021
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-05-19: 142.74 GBP
filed on: 9th, June 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, June 2021
|
resolution |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-04-07: 142.33 GBP
filed on: 20th, April 2021
|
capital |
Free Download
(8 pages)
|
CH01 |
On 2021-04-15 director's details were changed
filed on: 15th, April 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-03-17: 1410749.00 GBP
filed on: 1st, April 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 1st, April 2021
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, April 2021
|
incorporation |
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2021-01-29: 115.19 GBP
filed on: 17th, February 2021
|
capital |
Free Download
|
AP01 |
New director was appointed on 2020-10-28
filed on: 3rd, November 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-09 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-09-09 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor Regis House 25 King William Street London EC4R 9AN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2020-09-09
filed on: 9th, September 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-09-09 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-05-31
filed on: 27th, August 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-05-06
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-02-28: 110.45 GBP
filed on: 31st, March 2020
|
capital |
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 2019-05-31
filed on: 16th, December 2019
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-13: 108.56 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-11-12: 105.49 GBP
filed on: 26th, November 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-10-15: 99.85 GBP
filed on: 31st, October 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 30th, October 2019
|
resolution |
Free Download
(55 pages)
|
CH01 |
On 2019-10-28 director's details were changed
filed on: 30th, October 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor Regis House 25 King William Street London EC4R 9AN on 2019-10-25
filed on: 25th, October 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 2019-10-25 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019-10-25 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-16
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-16
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-09-30: 90.00 GBP
filed on: 3rd, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-23: 90.00 GBP
filed on: 24th, September 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2019-04-01: 50.00 GBP
filed on: 11th, June 2019
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, May 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-04-01
filed on: 1st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-04-30
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2018-09-18
filed on: 3rd, October 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-09-17
filed on: 18th, September 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2018
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2018-05-09: 100.00 GBP
|
capital |
|