AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Flat 35 Lanyard House Windlass Place, Grove Street London SE8 3QY on May 23, 2023
filed on: 23rd, May 2023
|
address |
Free Download
(1 page)
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AA |
Group of companies' accounts made up to December 31, 2019
filed on: 16th, July 2021
|
accounts |
Free Download
(57 pages)
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MA |
Memorandum and Articles of Association
filed on: 5th, May 2020
|
incorporation |
Free Download
(35 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, May 2020
|
resolution |
Free Download
(1 page)
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SH20 |
Statement by Directors
filed on: 31st, October 2019
|
capital |
Free Download
(7 pages)
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SH19 |
Capital declared on October 31, 2019: 4016.34 GBP
filed on: 31st, October 2019
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, October 2019
|
resolution |
Free Download
(1 page)
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CAP-SS |
Solvency Statement dated 28/10/19
filed on: 31st, October 2019
|
insolvency |
Free Download
(5 pages)
|
SH01 |
Capital declared on July 9, 2019: 4016.34 GBP
filed on: 9th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 11th, October 2018
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 15, 2018
filed on: 15th, March 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(36 pages)
|
SH01 |
Capital declared on June 8, 2017: 3925.65 GBP
filed on: 3rd, July 2017
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, June 2017
|
resolution |
Free Download
(36 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 7th, February 2017
|
accounts |
Free Download
(35 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 22nd, November 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to March 11, 2016 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, February 2016
|
resolution |
Free Download
(44 pages)
|
SH01 |
Capital declared on January 19, 2016: 3785.53 GBP
filed on: 1st, February 2016
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(29 pages)
|
SH01 |
Capital declared on March 27, 2015: 3281.07 GBP
filed on: 29th, April 2015
|
capital |
Free Download
|
AR01 |
Annual return made up to March 11, 2015 with full list of members
filed on: 2nd, April 2015
|
annual return |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 17th, December 2014
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 24th, October 2014
|
resolution |
|
SH01 |
Capital declared on September 30, 2014: 2998.31 GBP
filed on: 24th, October 2014
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return made up to March 11, 2014 with full list of members
filed on: 8th, April 2014
|
annual return |
Free Download
(17 pages)
|
AD01 |
Company moved to new address on February 3, 2014. Old Address: 1 Park Row Leeds LS1 5AB United Kingdom
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on December 15, 2013: 2962.96 GBP
filed on: 8th, January 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, January 2014
|
resolution |
Free Download
(35 pages)
|
AR01 |
Annual return made up to March 11, 2013 with full list of members
filed on: 24th, April 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on December 18, 2012: 2392.18 GBP
filed on: 21st, January 2013
|
capital |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to March 31, 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 26, 2012: 1993.11 GBP
filed on: 6th, July 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, July 2012
|
resolution |
Free Download
(35 pages)
|
AR01 |
Annual return made up to March 11, 2012 with full list of members
filed on: 25th, April 2012
|
annual return |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 19th, March 2012
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 7, 2012: 1812.67 GBP
filed on: 19th, March 2012
|
capital |
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on March 7, 2012
filed on: 19th, March 2012
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 30, 2011. Old Address: , 14-22 Coleman Fields, London, N1 7AD, United Kingdom
filed on: 30th, September 2011
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on August 26, 2011: 1542.00 GBP
filed on: 16th, September 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 16, 2011: 1136.00 GBP
filed on: 16th, September 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, September 2011
|
resolution |
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, September 2011
|
resolution |
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 21, 2011. Old Address: , 71 Withy House, Globe Road Stepney Green Greater London, London, E14AL, England
filed on: 21st, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to March 11, 2011 with full list of members
filed on: 21st, June 2011
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on January 18, 2011: 50900.00 GBP
filed on: 1st, March 2011
|
capital |
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 11th, March 2010
|
incorporation |
Free Download
(8 pages)
|