SH03 |
Purchase of own shares
filed on: 12th, January 2024
|
capital |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2023-12-18: 558.84 GBP
filed on: 12th, January 2024
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, December 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-09-26
filed on: 26th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-09-26: 58.83 GBP
filed on: 26th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-09-25: 57.06 GBP
filed on: 26th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-09-11: 55.30 GBP
filed on: 26th, September 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-09
filed on: 20th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 23rd, December 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-09
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 19th, August 2021
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-04-09
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-03-25: 53.53 GBP
filed on: 9th, April 2021
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, September 2020
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, September 2020
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-07-10
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2020-06-29
filed on: 30th, July 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 26th, June 2020
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2019-09-19
filed on: 19th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 18th, July 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019-07-10
filed on: 10th, July 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-13
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 9th, July 2018
|
accounts |
Free Download
(16 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-01-19: 50.00 GBP
filed on: 4th, May 2018
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 4th, May 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-13
filed on: 1st, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2017-06-30
filed on: 24th, January 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2017-06-30
filed on: 24th, January 2018
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 29th, June 2017
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2017-03-03 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-03-03 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-13
filed on: 16th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 1st, June 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-13
filed on: 16th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2015-03-31
filed on: 8th, July 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-13
filed on: 30th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2014-03-31
filed on: 18th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-13
filed on: 18th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2013-03-31
filed on: 19th, July 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-13
filed on: 18th, March 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 4C 33 - 39 Parsons Green Lane Parson Green London SW6 4HH United Kingdom on 2013-03-18
filed on: 18th, March 2013
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 14th, September 2012
|
mortgage |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 4 33-39 Parsons Green Lane Parsons Green London SW6 4HH United Kingdom on 2012-04-11
filed on: 11th, April 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, March 2012
|
incorporation |
Free Download
(22 pages)
|