AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(32 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, August 2021
|
accounts |
Free Download
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, May 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 14th, May 2021
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 16th Apr 2021
filed on: 16th, April 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, October 2020
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(21 pages)
|
AD03 |
Registered inspection location new location: C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL.
filed on: 25th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(21 pages)
|
SH01 |
Capital declared on Tue, 22nd Dec 2015: 1334750.00 GBP
filed on: 1st, February 2016
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, February 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 1st, February 2016
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2015
filed on: 13th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 13th Oct 2015: 1301000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Sep 2014
filed on: 16th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 16th Oct 2014: 1301000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 26th Sep 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 24th Oct 2013: 1301000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 26th Sep 2012
filed on: 11th, October 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 25th, September 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Sep 2011
filed on: 21st, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2010
|
resolution |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Sep 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Sep 2009
filed on: 23rd, October 2009
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, May 2009
|
resolution |
Free Download
(17 pages)
|
287 |
Registered office changed on 30/04/2009 from 20 southampton street london WC2E 7QH
filed on: 30th, April 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 8th Oct 2008 with complete member list
filed on: 8th, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 22nd, July 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Annual return drawn up to Fri, 9th Nov 2007 with complete member list
filed on: 9th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 9th Nov 2007 with complete member list
filed on: 9th, November 2007
|
annual return |
Free Download
(3 pages)
|
122 |
S-div 17/05/07
filed on: 22nd, August 2007
|
capital |
Free Download
(1 page)
|
122 |
S-div 17/05/07
filed on: 22nd, August 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 17/05/07
filed on: 12th, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2007
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, July 2007
|
resolution |
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, July 2007
|
resolution |
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, July 2007
|
resolution |
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, July 2007
|
resolution |
|
123 |
Nc inc already adjusted 17/05/07
filed on: 12th, July 2007
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, July 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 12th, July 2007
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 7th, December 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ
filed on: 7th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: 10 upper bank street london E14 5JJ
filed on: 7th, December 2006
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, September 2006
|
incorporation |
Free Download
(25 pages)
|