AD01 |
Change of registered address from 35 Darenth Park Avenue Dartford DA2 6JN United Kingdom on Fri, 12th Jan 2024 to 119 Marylebone Road London NW1 5PU
filed on: 12th, January 2024
|
address |
Free Download
(1 page)
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SH01 |
Capital declared on Mon, 19th Jun 2023: 9399.58 GBP
filed on: 20th, June 2023
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 8th, June 2023
|
resolution |
Free Download
(4 pages)
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RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, April 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, April 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 15th, April 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 4th, April 2023
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 10th, February 2023
|
resolution |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 7th, April 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 18th, June 2021
|
accounts |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, August 2020
|
capital |
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 4th, August 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 9th, June 2020
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 20th Feb 2020: 8499.67 GBP
filed on: 20th, February 2020
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 19th, June 2019
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 15th Apr 2019: 8491.67 GBP
filed on: 16th, April 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 2nd Dec 2018: 8483.67 GBP
filed on: 2nd, December 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Nov 2018: 8332.16 GBP
filed on: 21st, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Nov 2018: 8327.85 GBP
filed on: 19th, November 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Nov 2018: 8179.97 GBP
filed on: 19th, November 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2018
|
resolution |
Free Download
(55 pages)
|
SH01 |
Capital declared on Thu, 4th Oct 2018: 8108.95 GBP
filed on: 4th, October 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 25th Sep 2018: 8084.95 GBP
filed on: 25th, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Sep 2018: 8063.93 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 24th Sep 2018: 8079.95 GBP
filed on: 24th, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 23rd Sep 2018: 8055.92 GBP
filed on: 23rd, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2018: 8031.90 GBP
filed on: 21st, September 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 21st Sep 2018: 8047.92 GBP
filed on: 21st, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 7th, June 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on Sat, 26th Mar 2016: 8015.88 GBP
filed on: 18th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 30th, November 2016
|
accounts |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 71-75 Shelton Street London WC2H 9JQ United Kingdom on Thu, 5th May 2016 to 35 Darenth Park Avenue Dartford DA2 6JN
filed on: 5th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, February 2015
|
incorporation |
Free Download
(26 pages)
|