SH01 |
Capital declared on December 19, 2023: 368.29 GBP
filed on: 29th, February 2024
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2023
filed on: 16th, January 2024
|
accounts |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2023
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights, Resolution
filed on: 6th, July 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, July 2023
|
incorporation |
Free Download
(32 pages)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on September 16, 2021: 53.14 GBP
filed on: 13th, July 2022
|
capital |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 26th, November 2021
|
accounts |
Free Download
(14 pages)
|
SH01 |
Capital declared on December 10, 2020: 47.36 GBP
filed on: 15th, December 2020
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2020
|
incorporation |
Free Download
(41 pages)
|
SH01 |
Capital declared on August 28, 2020: 46.45 GBP
filed on: 15th, September 2020
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, October 2018
|
accounts |
Free Download
(14 pages)
|
AD02 |
Location of register of charges has been changed from 37 the Chase Coulsdon Surrey CR5 2EJ England to 4-8 Whites Grounds London SE1 3LA at an unknown date
filed on: 8th, August 2018
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 9, 2018: 29.39 GBP
filed on: 10th, May 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, May 2018
|
resolution |
Free Download
(34 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 20th, December 2017
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 27th, September 2017
|
accounts |
Free Download
(13 pages)
|
SH02 |
Sub-division of shares on June 6, 2017
filed on: 12th, July 2017
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on March 24, 2017: 18.95 GBP
filed on: 29th, March 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(17 pages)
|
SH01 |
Capital declared on February 21, 2017: 13.73 GBP
filed on: 24th, February 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4-8 Whites Grounds Whites Grounds London SE1 3LA England to 4-8 Whites Grounds London SE1 3LA on January 19, 2017
filed on: 19th, January 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 28 Austin Friars London EC2N 2QQ to 4-8 Whites Grounds Whites Grounds London SE1 3LA on December 29, 2016
filed on: 29th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 13th, October 2016
|
accounts |
Free Download
(4 pages)
|
AD04 |
Registers new location: 28 Austin Friars London EC2N 2QQ.
filed on: 20th, June 2016
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on April 13, 2016: 13.02 GBP
filed on: 19th, May 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on September 9, 2015: 7.85 GBP
filed on: 19th, May 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2016
|
resolution |
Free Download
(16 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, May 2016
|
resolution |
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(12 pages)
|
SH01 |
Capital declared on September 9, 2015: 6.40 GBP
filed on: 20th, November 2015
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 1, 2015 with full list of members
filed on: 25th, August 2015
|
annual return |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 60 Lombard Street London EC3V 9EA to 28 Austin Friars London EC2N 2QQ on April 3, 2015
filed on: 3rd, April 2015
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on February 11, 2015: 6.40 GBP
filed on: 17th, March 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2015
|
resolution |
|
SH01 |
Capital declared on December 15, 2014: 5.44 GBP
filed on: 21st, January 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 21st, January 2015
|
resolution |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to August 1, 2014 with full list of members
filed on: 20th, August 2014
|
annual return |
Free Download
(7 pages)
|
AD03 |
Registered inspection location new location: 37 the Chase Coulsdon Surrey CR5 2EJ.
filed on: 20th, August 2014
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on May 23, 2014: 5.00 GBP
filed on: 26th, May 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, March 2014
|
resolution |
Free Download
(16 pages)
|
SH01 |
Capital declared on February 24, 2014: 4.00 GBP
filed on: 6th, March 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 5th, March 2014
|
resolution |
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on July 31, 2013
filed on: 5th, August 2013
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return made up to August 1, 2013 with full list of members
filed on: 1st, August 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 28, 2013. Old Address: 31 Great Ellshams Banstead Surrey SM7 2BA United Kingdom
filed on: 28th, July 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to April 17, 2013 with full list of members
filed on: 17th, April 2013
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2013
|
incorporation |
Free Download
(8 pages)
|