CH01 |
On 2023-09-25 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2023-09-25 secretary's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023-09-25 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 19th, September 2023
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 2022-07-31 to 2022-12-31
filed on: 11th, July 2022
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-03-09
filed on: 5th, April 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor Blue Fin Building Southwark Street London SE1 0TA to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 2022-03-18
filed on: 18th, March 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-07-31
filed on: 14th, March 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2020-07-31
filed on: 8th, February 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2019-07-31
filed on: 16th, January 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2018-07-31
filed on: 27th, December 2018
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2018-05-18
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2018-06-06
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, July 2018
|
resolution |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2018-06-08
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-08
filed on: 26th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-08
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-06-08
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-09-30: 10570.00 GBP
filed on: 9th, April 2018
|
capital |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to 2017-07-31
filed on: 20th, December 2017
|
accounts |
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to 2016-07-31
filed on: 15th, May 2017
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, January 2017
|
resolution |
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 2nd, October 2016
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: 2016-06-16
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2015-07-31
filed on: 7th, May 2016
|
accounts |
Free Download
(27 pages)
|
SH03 |
Purchase of own shares
filed on: 22nd, February 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2016-01-18: 11210.00 GBP
filed on: 11th, February 2016
|
capital |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-10-11 with full list of members
filed on: 22nd, October 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2015-10-22: 11210.00 GBP
|
capital |
|
AA |
Group of companies' accounts made up to 2014-07-31
filed on: 26th, April 2015
|
accounts |
Free Download
(27 pages)
|
AP03 |
On 2014-12-02 - new secretary appointed
filed on: 24th, December 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-12-02
filed on: 24th, December 2014
|
officers |
Free Download
(3 pages)
|
AP04 |
On 2014-11-07 - new secretary appointed
filed on: 25th, November 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-10-11 with full list of members
filed on: 7th, November 2014
|
annual return |
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2014-11-07: 11210.00 GBP
|
capital |
|
TM01 |
Director appointment termination date: 2014-09-30
filed on: 29th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2013-07-31
filed on: 26th, June 2014
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2014-06-20
filed on: 20th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-20
filed on: 20th, June 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13Th Floor Eastbourne Terrace London W2 6LG on 2013-11-06
filed on: 6th, November 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-10-11 with full list of members
filed on: 4th, November 2013
|
annual return |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2013-11-04: 11210.00 GBP
|
capital |
|
TM02 |
Secretary appointment termination on 2013-11-04
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-04
filed on: 4th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-10-08
filed on: 8th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-14
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-07-24
filed on: 24th, July 2013
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, June 2013
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 4th, June 2013
|
resolution |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-01-31: 10910.01 GBP
filed on: 15th, March 2013
|
capital |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-02-27
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-25
filed on: 25th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-01-25
filed on: 25th, January 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2013-01-06 - new secretary appointed
filed on: 6th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-01-05
filed on: 5th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-01-05
filed on: 5th, January 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-01-05
filed on: 5th, January 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 5th, January 2013
|
resolution |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 2012-12-18: 0.01 GBP
filed on: 5th, January 2013
|
capital |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2013-10-31 to 2013-07-31
filed on: 5th, December 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, October 2012
|
incorporation |
Free Download
(32 pages)
|