AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on Thu, 29th Jun 2023: 14040.00 GBP
filed on: 29th, June 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 5th Apr 2023: 13040.00 GBP
filed on: 6th, April 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 8th Feb 2023: 12040.00 GBP
filed on: 15th, February 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 9th Nov 2022: 11040.00 GBP
filed on: 11th, November 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Oct 2022: 10040.00 GBP
filed on: 20th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 7th Sep 2022: 9040.00 GBP
filed on: 9th, September 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, August 2022
|
accounts |
Free Download
(31 pages)
|
SH01 |
Capital declared on Tue, 9th Aug 2022: 8040.00 GBP
filed on: 12th, August 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 27th Jul 2022: 7040.00 GBP
filed on: 29th, July 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2022: 6040.00 GBP
filed on: 2nd, June 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Sep 2021: 4040.00 GBP
filed on: 21st, October 2021
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 14th Oct 2021: 3040.00 GBP
filed on: 19th, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on Thu, 31st Dec 2020: 2040.00 GBP
filed on: 4th, January 2021
|
capital |
Free Download
(3 pages)
|
SH19 |
Capital declared on Wed, 30th Dec 2020: 0.00 GBP
filed on: 30th, December 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 3rd, December 2020
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, November 2019
|
resolution |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, April 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, April 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, August 2016
|
accounts |
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 9th May 2016: 100.00 GBP
filed on: 23rd, May 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, May 2016
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 16th Jan 2016 with full list of members
filed on: 18th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(14 pages)
|
SH20 |
Statement by Directors
filed on: 18th, March 2015
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 18th Mar 2015: 1.00 GBP
filed on: 18th, March 2015
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 09/03/15
filed on: 18th, March 2015
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, March 2015
|
resolution |
|
AR01 |
Annual return drawn up to Fri, 16th Jan 2015 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 16th Jan 2015: 44629874.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Jan 2014 with full list of members
filed on: 16th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 16th Jan 2014: 44629874.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 12th, November 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Jan 2013 with full list of members
filed on: 23rd, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Jan 2012 with full list of members
filed on: 17th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, November 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sun, 16th Jan 2011 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 8th, February 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Jan 2010 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(3 pages)
|
363a |
Annual return up to Fri, 16th Jan 2009 with shareholders record
filed on: 16th, January 2009
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 16th, June 2008
|
resolution |
Free Download
(12 pages)
|
287 |
Registered office changed on 16/06/2008 from 1 bishops square london E1 6AO
filed on: 16th, June 2008
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 10/06/08
filed on: 16th, June 2008
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 6th, May 2008
|
incorporation |
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2008
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2008
|
incorporation |
Free Download
(17 pages)
|