AD01 |
Registered office address changed from Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA United Kingdom to Bank Gallery High Street Kenilworth CV8 1LY on January 12, 2021
filed on: 12th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(7 pages)
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AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol England BS1 6EG to Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA on May 7, 2020
filed on: 7th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 7th, October 2019
|
accounts |
Free Download
(13 pages)
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CAP-SS |
Solvency Statement dated 24/04/19
filed on: 26th, April 2019
|
insolvency |
Free Download
(1 page)
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RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, April 2019
|
resolution |
Free Download
(2 pages)
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SH20 |
Statement by Directors
filed on: 26th, April 2019
|
capital |
Free Download
(1 page)
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SH19 |
Capital declared on April 26, 2019: 2.00 GBP
filed on: 26th, April 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from June 30, 2018 to December 31, 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to February 1, 2016 with full list of members
filed on: 2nd, February 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on February 2, 2016: 4000000.00 GBP
|
capital |
|
AR01 |
Annual return made up to February 1, 2015 with full list of members
filed on: 4th, February 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to February 1, 2014 with full list of members
filed on: 3rd, February 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to June 30, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to June 30, 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, February 2013
|
resolution |
Free Download
(20 pages)
|
AR01 |
Annual return made up to February 1, 2013 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return made up to February 1, 2012 with full list of members
filed on: 1st, February 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to June 30, 2011
filed on: 5th, October 2011
|
accounts |
Free Download
(25 pages)
|
AA01 |
Previous accounting period extended from March 31, 2011 to June 30, 2011
filed on: 2nd, September 2011
|
accounts |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 23, 2011. Old Address: 1-3 Strand London WC2N 5EH
filed on: 23rd, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to February 1, 2011 with full list of members
filed on: 2nd, February 2011
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to March 31, 2010
filed on: 28th, January 2011
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to March 1, 2010 with full list of members
filed on: 12th, March 2010
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, December 2009
|
resolution |
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to March 31, 2009
filed on: 20th, December 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return made up to April 29, 2009
filed on: 29th, April 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return made up to July 22, 2008
filed on: 22nd, July 2008
|
annual return |
Free Download
(6 pages)
|
88(2)R |
Alloted 3999999 shares on September 25, 2007. Value of each share 1 £, total number of shares: 4000000.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 3999999 shares on September 25, 2007. Value of each share 1 £, total number of shares: 4000000.
filed on: 18th, October 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, September 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, September 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, September 2007
|
resolution |
|
287 |
Registered office changed on 26/09/07 from: 1-3 strand london WC2N 3EH
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, September 2007
|
resolution |
|
287 |
Registered office changed on 26/09/07 from: 1-3 strand london WC2N 3EH
filed on: 26th, September 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, September 2007
|
resolution |
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 12/09/07
filed on: 26th, September 2007
|
capital |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 26th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, September 2007
|
resolution |
Free Download
(17 pages)
|
123 |
Nc inc already adjusted 12/09/07
filed on: 26th, September 2007
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 13th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 13th, September 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 13th, September 2007
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 3rd, July 2007
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2007
|
incorporation |
Free Download
(29 pages)
|