RESOLUTIONS |
Securities allocation resolution
filed on: 25th, February 2024
|
resolution |
Free Download
(1 page)
|
SH01 |
205.13 GBP is the capital in company's statement on 2023/11/30
filed on: 20th, February 2024
|
capital |
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, January 2024
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, December 2023
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2023/08/31
filed on: 29th, December 2023
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2023
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 18th, December 2023
|
accounts |
Free Download
(39 pages)
|
PSC04 |
Change to a person with significant control 2023/08/31
filed on: 14th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/08/31
filed on: 14th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/31.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, June 2023
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/04/13
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 20th, December 2022
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/13
filed on: 18th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, April 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 23rd, December 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/13
filed on: 13th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 24th, February 2021
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/15
filed on: 2nd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 20th, December 2019
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, June 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/15
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 21st, December 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/15
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 28th, December 2017
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2017/04/15
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 29th, December 2016
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2016/04/15 with full list of members
filed on: 20th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 5th, January 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2015/04/15 with full list of members
filed on: 27th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/05/27
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 15th, December 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2014/04/15 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2014/05/21
|
capital |
|
AA01 |
Previous accounting period shortened to 2014/03/31
filed on: 28th, April 2014
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 084874960001
filed on: 2nd, January 2014
|
mortgage |
Free Download
(8 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2013/09/09
filed on: 25th, September 2013
|
capital |
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2013/04/17
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/04/17 - the day director's appointment was terminated
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/04/17 from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom
filed on: 17th, April 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/04/17.
filed on: 17th, April 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
2013/04/17 - the day secretary's appointment was terminated
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2013
|
incorporation |
Free Download
(34 pages)
|