| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, July 2023
|
accounts |
Free Download
(39 pages)
|
| SH03 |
Purchase of own shares
filed on: 6th, July 2023
|
capital |
Free Download
(4 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2023-06-05: 7875.00 GBP
filed on: 6th, July 2023
|
capital |
Free Download
(6 pages)
|
| MR04 |
Satisfaction of charge 1 in full
filed on: 1st, June 2023
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2023-03-08
filed on: 3rd, April 2023
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2022-07-29: 7876.00 GBP
filed on: 5th, August 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 10th, May 2022
|
accounts |
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates 2022-03-08
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2022-01-27
filed on: 4th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2021-07-30: 7438.51 GBP
filed on: 16th, August 2021
|
capital |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 3rd, June 2021
|
accounts |
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates 2021-01-27
filed on: 29th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 20th, July 2020
|
accounts |
Free Download
(41 pages)
|
| CS01 |
Confirmation statement with updates 2020-01-27
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2020-01-01
filed on: 25th, February 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2020
|
resolution |
Free Download
(26 pages)
|
| SH01 |
Statement of Capital on 2019-01-17: 6694.75 GBP
filed on: 9th, April 2019
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 27th, February 2019
|
resolution |
Free Download
(26 pages)
|
| SH03 |
Purchase of own shares
filed on: 26th, February 2019
|
capital |
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2019-01-17: 101.00 GBP
filed on: 26th, February 2019
|
capital |
Free Download
(5 pages)
|
| SH02 |
Sub-division of shares on 2019-01-17
filed on: 25th, February 2019
|
capital |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates 2019-01-27
filed on: 18th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 16th, April 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2018-01-27
filed on: 30th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2018-01-20
filed on: 30th, January 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2016-12-31
filed on: 14th, September 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2017-01-27
filed on: 27th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 3rd, June 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2016-01-27 with full list of members
filed on: 27th, January 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 27th, April 2015
|
accounts |
Free Download
|
| AR01 |
Annual return made up to 2014-11-18 with full list of members
filed on: 9th, March 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-03-09: 102.00 GBP
|
capital |
|
| AA |
Accounts for a small company made up to 2013-12-31
filed on: 23rd, May 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return made up to 2014-01-27 with full list of members
filed on: 5th, February 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2014-02-05: 102.00 GBP
|
capital |
|
| CH01 |
On 2013-09-10 director's details were changed
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-09-10 director's details were changed
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013-09-10 director's details were changed
filed on: 10th, September 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2013-09-10 secretary's details were changed
filed on: 10th, September 2013
|
officers |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 9th, September 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2013-08-23: 102.00 GBP
filed on: 9th, September 2013
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 9th, September 2013
|
resolution |
Free Download
(24 pages)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 9th, May 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2013-01-27 with full list of members
filed on: 26th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 2nd, April 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2012-01-27 with full list of members
filed on: 1st, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 4th, April 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return made up to 2011-01-27 with full list of members
filed on: 9th, February 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-12-17 director's details were changed
filed on: 9th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 17th, September 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2010-01-27 with full list of members
filed on: 23rd, February 2010
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2010-02-22 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
filed on: 30th, March 2009
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/03/2009 from 14 new street london EC2M 4HE
filed on: 30th, March 2009
|
address |
Free Download
(1 page)
|
| 395 |
Duplicate mortgage certificatecharge no:1
filed on: 4th, March 2009
|
mortgage |
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, February 2009
|
mortgage |
Free Download
(8 pages)
|
| 288a |
On 2009-02-16 Director appointed
filed on: 16th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009-02-16 Director and secretary appointed
filed on: 16th, February 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009-02-12 Appointment terminated secretary
filed on: 12th, February 2009
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 12th, February 2009
|
resolution |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 27th, January 2009
|
incorporation |
Free Download
(21 pages)
|