| AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(14 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, February 2023
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2023
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 15th, February 2023
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 15th, February 2023
|
capital |
Free Download
(2 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Friday 13th January 20237666.59 GBP
filed on: 14th, February 2023
|
capital |
Free Download
(6 pages)
|
| SH03 |
Own shares purchase
filed on: 14th, February 2023
|
capital |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 31st, January 2023
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on Friday 13th January 2023.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, December 2022
|
resolution |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 27th, October 2021
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, June 2021
|
incorporation |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(15 pages)
|
| SH03 |
Own shares purchase
filed on: 24th, September 2020
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Saturday 1st August 2020.
filed on: 21st, August 2020
|
officers |
Free Download
(2 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Friday 26th June 20207669.59 GBP
filed on: 4th, August 2020
|
capital |
Free Download
(6 pages)
|
| SH03 |
Own shares purchase
filed on: 4th, August 2020
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Tuesday 28th April 2020
filed on: 30th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 5th, January 2020
|
accounts |
Free Download
(13 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 23rd, January 2019
|
accounts |
Free Download
(13 pages)
|
| AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(19 pages)
|
| SH02 |
Sub-division of shares on Wednesday 14th January 2015
filed on: 7th, March 2016
|
capital |
Free Download
(5 pages)
|
| SH01 |
9304.00 GBP is the capital in company's statement on Wednesday 14th January 2015
filed on: 2nd, March 2016
|
capital |
Free Download
(9 pages)
|
| CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 10th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 13th January 2016 with full list of members
filed on: 10th, February 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
9304.00 GBP is the capital in company's statement on Wednesday 10th February 2016
|
capital |
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 9th, January 2016
|
accounts |
Free Download
(8 pages)
|
| AD02 |
Location of register of charges has been changed from 7 Birchin Lane London EC3V 9BW England to 60-64 Bishopsgate London EC2N 4AW at an unknown date
filed on: 13th, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 13th January 2015 with full list of members
filed on: 13th, March 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
7500.00 GBP is the capital in company's statement on Friday 13th March 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD to 1St Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW on Wednesday 8th October 2014
filed on: 8th, October 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 13th January 2014 with full list of members
filed on: 20th, February 2014
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Sunday 1st December 2013 director's details were changed
filed on: 20th, February 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 13th, November 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Sunday 13th January 2013 with full list of members
filed on: 14th, February 2013
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 7th, December 2012
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Sunday 31st July 2011 director's details were changed
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Friday 13th January 2012 with full list of members
filed on: 28th, February 2012
|
annual return |
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 23rd, August 2011
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to Thursday 13th January 2011 with full list of members
filed on: 26th, January 2011
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On Tuesday 25th January 2011 director's details were changed
filed on: 26th, January 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 17th, August 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Tuesday 26th January 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 26th January 2010 director's details were changed
filed on: 26th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 13th January 2010 with full list of members
filed on: 26th, January 2010
|
annual return |
Free Download
(12 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, January 2010
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/2009 to 31/03/2010
filed on: 22nd, July 2009
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 16th, June 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Wednesday 22nd April 2009 Director appointed
filed on: 22nd, April 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 22nd April 2009 Director appointed
filed on: 22nd, April 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 22nd April 2009 Director appointed
filed on: 22nd, April 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, January 2009
|
incorporation |
Free Download
(12 pages)
|