AA |
Group of companies' accounts made up to 2023-01-01
filed on: 25th, January 2024
|
accounts |
Free Download
(48 pages)
|
AA |
Group of companies' accounts made up to 2021-12-26
filed on: 28th, April 2023
|
accounts |
Free Download
(45 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2023
|
incorporation |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, February 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, February 2023
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-12-06: 1556.03 GBP
filed on: 23rd, January 2023
|
capital |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 24th, December 2022
|
accounts |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, December 2022
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 20th, December 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-11-01: 1537.60 GBP
filed on: 20th, December 2022
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 4th, July 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 14th, June 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
|
incorporation |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2022-05-13: 1296.92 GBP
filed on: 9th, June 2022
|
capital |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 4th, May 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-04-05: 1193.16 GBP
filed on: 3rd, May 2022
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2022-01-20: 1178.52 GBP
filed on: 15th, March 2022
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, March 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 1st, March 2022
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, March 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-27
filed on: 11th, September 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Accounts for a small company made up to 2019-12-29
filed on: 30th, December 2020
|
accounts |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2020-04-15: 578.52 GBP
filed on: 21st, April 2020
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, November 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-10-25: 482.62 GBP
filed on: 15th, November 2019
|
capital |
Free Download
(9 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 29th, January 2019
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-10-01: 417.89 GBP
filed on: 15th, October 2018
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, October 2018
|
resolution |
Free Download
(34 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, December 2017
|
resolution |
Free Download
(47 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 3rd, November 2017
|
accounts |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-03-09: 24576842.00 GBP
filed on: 7th, April 2017
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2016-06-30 to 2016-12-31
filed on: 31st, March 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2016
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016-11-04
filed on: 1st, December 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-04: 155.00 GBP
filed on: 30th, June 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-04-08: 160.34 GBP
filed on: 30th, June 2016
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 31st, March 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-06-25 with full list of members
filed on: 3rd, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-11: 133.34 GBP
filed on: 27th, August 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-04: 128.00 GBP
filed on: 25th, August 2015
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 21st, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-06-25 with full list of members
filed on: 17th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH United Kingdom to The Old Treacle Factory Goodwin Road London W12 9JW on 2014-11-10
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-03-12: 100.00 GBP
filed on: 8th, September 2014
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2014-03-12
filed on: 22nd, August 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, August 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-07-03: 80.00 GBP
filed on: 6th, August 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 6th, August 2014
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, June 2013
|
incorporation |
Free Download
(23 pages)
|