SH06 |
Notice of cancellation of shares. Capital declared on Thu, 29th Jun 2023 - 500.00 GBP
filed on: 7th, September 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, September 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, September 2023
|
resolution |
Free Download
(2 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 1st Apr 2023 - 600.00 GBP
filed on: 7th, September 2023
|
capital |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, September 2023
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 6th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, September 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Mar 2023
filed on: 27th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 18th, September 2022
|
resolution |
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 16th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, August 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 6th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 23rd Mar 2022
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Jun 2021
filed on: 21st, June 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 23rd Mar 2021
filed on: 25th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, September 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 23rd Mar 2020
filed on: 23rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 9th, July 2019
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 23rd Mar 2019
filed on: 25th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Fri, 21st Sep 2018 new director was appointed.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 2nd Sep 2018
filed on: 11th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 28th, June 2018
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 23rd Mar 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, July 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 23rd Mar 2017
filed on: 29th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, June 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(9 pages)
|
AP01 |
On Thu, 16th Jul 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Jul 2015
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 25th, June 2015
|
accounts |
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, May 2015
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 7th, May 2015
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015
filed on: 24th, March 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 12th, September 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014
filed on: 24th, March 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, July 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013
filed on: 26th, March 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012
filed on: 23rd, March 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 21st, December 2011
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 14th Aug 2011: 900.00 GBP
filed on: 18th, August 2011
|
capital |
Free Download
(3 pages)
|
AP01 |
On Tue, 9th Aug 2011 new director was appointed.
filed on: 9th, August 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 13th Apr 2011. Old Address: 49 Mecklenburgh Square London WC1N 2QA England
filed on: 13th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011
filed on: 12th, April 2011
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 21st Mar 2011: 800.00 GBP
filed on: 25th, March 2011
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Mar 2011
filed on: 17th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Mar 2011
filed on: 17th, March 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 16th Mar 2011
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Mar 2011 new director was appointed.
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, March 2010
|
incorporation |
|